DOSSIERS / JUNIOR ARENA FOOTBALL MANAGEMENT LTD
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Company dossier

JUNIOR ARENA FOOTBALL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234927 · HE234927 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JUNIOR ARENA FOOTBALL MANAGEMENT LTD
DRCIP data.gov.cy
HE234927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Μιχαλάκη Χριστοδουλίδη, 9,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y.T.F.A. (YOUNG TALENT FOOTBALL ACADEMY) MANAGEMENTShared registered address · 2 share thisP.R. TECHNOCASA SERVICES LIMITEDShared officer / director · 5 share thisΠ. ΡΟΔΟΠΟΥΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHONINTEGRA PROPERTIES LTDShared officer / director · 5 share thisP.P. TECHNOCASA ENERGY HOUSES LTDShared officer / director · 5 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
ARSEN MIHAJLOVICdirector—Cyprus registry
GORAN PETKOVSKIdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΟΔΟΠΟΥΛΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ARSEN MIHAJLOVICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100