DOSSIERS / Π.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔ
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Π.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203669 · HE203669 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Π.Α.Ε.Ε.Κ ΠΟΔΟΣΦΑΙΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE203669
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 5, Flat 508,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

9 links
Shared operator — likely the same administrator
D & L GEO DEVELOPMENTS LIMITEDShared officer / director · 10 share thisD.S SOS EVENTSShared officer / director · 10 share thisDE & PA STASIKRATOUS LTDShared officer / director · 10 share thisD. G. C. BARMOCRACY LTDShared officer / director · 10 share thisPREDU CONSULTING LIMITEDShared officer / director · 10 share thisNEW FILONOS VENTURES LTDShared officer / director · 10 share thisD.G. WEB MARKETShared officer / director · 10 share thisGE.LAW OFFICE LTDShared officer / director · 10 share thisD. A. G. RESTO STASIKRATOUS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΟΥ ΖΩΔΙΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100