DOSSIERS / G.K. TOP SPORT MEDIA LIMITED
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Company dossier

G.K. TOP SPORT MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-01
KYBE ID: HE204829 · HE204829 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
G.K. TOP SPORT MEDIA LIMITED
DRCIP data.gov.cy
HE204829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-01
DRCIP data.gov.cy
Τεμπών, 13,, ATHINEA II, Floor 2, Flat 201,, ΄Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΓΙΑΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΓΙΑΣsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P. SPORT MEDIA LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100