DOSSIERS / ΑΕΛ ΠΟΔΟΣΦΑΙΡΟ ΔΗΜΟΣΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΑΕΛ ΠΟΔΟΣΦΑΙΡΟ ΔΗΜΟΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-14
KYBE ID: HE233740 · HE233740 · 2 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ΑΕΛ ΠΟΔΟΣΦΑΙΡΟ ΔΗΜΟΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE233740
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2008-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

9 links
Shared operator — likely the same administrator
H.T.C. TEPSITHERM LIMITEDShared officer / director · 10 share thisSHINIO INVESTMENTS LIMITEDShared officer / director · 10 share thisΑ. ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisUNI-COLD STORES LIMITEDShared officer / director · 10 share thisHEATRON L.P LTDShared officer / director · 10 share thisFRIGO STAR LIMITEDShared officer / director · 10 share thisSOFASTAR INVESTMENTS LTDShared officer / director · 10 share thisΒΙΟΜΗΧΑΝΙΑ ΨΥΚΤΙΚΩΝ ΘΑΛΑΜΩΝ ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLEANAR VENTURES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
PROTEAS CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score85/100