DOSSIERS / "NIAOY" SPORT LTD
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Company dossier

"NIAOY" SPORT LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-23
KYBE ID: HE238489 · HE238489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
"NIAOY" SPORT LTD
DRCIP data.gov.cy
HE238489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-23
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 60,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ. ΚΟΦΤΕΡΟΣ & Γ. ΓΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 6 share thisY&M OIL ENTERPRISES LTDShared officer / director · 6 share thisIG OILS LTDShared officer / director · 6 share thisE.P.Y. CRONIA LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥsecretary—Cyprus registry
ΚΩΣΤΑΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100