DOSSIERS / M. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITED
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Company dossier

M. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-21
KYBE ID: HE19084 · HE19084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITED
DRCIP data.gov.cy
HE19084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 87,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BECKY'S TRAVEL AGENCYactiveC & A METAL DUCTSdissolvedCOSRINA TRADING LIMITEDdissolvedDIDACTA-SIGHT & SOUND EDUCATION LIMITEDdissolvedFLOWER SHOP S.V. GREEN HOUSEactiveHONEY RABBIT KINDERGARTENactiveMIRA FIORIactivePEGREL TRADING LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΓΝΩΣΟΡΑΜΑ"dissolvedΝΗΠΙΑΓΩΓΕΙΟΝ ΤΑ ΑΓΓΕΛΑΚΙΑactiveΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolvedΦΙΛΙΠΠΟΣ ΠΑΣΧΑΛΗΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
ΨΑΡΑΓΟΡΑ ΠΟΣΕΙΔΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMPA GLOBAL MACHINERY LIMITEDShared officer / director · 7 share thisA. MART LIMITEDShared officer / director · 7 share thisGRAVASSE TRADING LIMITEDShared officer / director · 7 share thisC.A.L. CRANE AUTOMATION LTDShared officer / director · 7 share thisDIADOZI SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisIMPEXTRADE LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΤΕΡΨΑ ΑΡΧΟΝΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100