DOSSIERS / SPORT EQUIPMENT TI CYPRUS LIMITED
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Company dossier

SPORT EQUIPMENT TI CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223473 · HE223473 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SPORT EQUIPMENT TI CYPRUS LIMITED
DRCIP data.gov.cy
HE223473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

10 links
Shared operator — likely the same administrator
PUMA Aktiengesellschaft Rudolf Dassler SportShared officer / director · 4 share thisPUMA SEShared officer / director · 4 share thisPUMA International Trading GmbHShared officer / director · 4 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBITPRO COMPUTERSShared officer / director · 8 share thisS.X.A. TRADING LIMITEDShared officer / director · 8 share thisECLECTIC RECRUITMENT TRAINING & CONSULTING LIMITEDShared officer / director · 8 share thisM. CHRISTODOULOU DECORATION CENTER LIMITEDShared officer / director · 8 share thisDLICIMESShared officer / director · 8 share thisAN. MICHAEL COMPUTER SOLUTIONS LTDShared officer / director · 8 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

5 people
NameRoleFromSource
JOCHEN LEDERHILGERdirector—Cyprus registry
MICHAEL JOHANNES BERT LAMMERMANNdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΔΑΜΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches PEP Anastasia Christodoulopoulou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100