DOSSIERS / A.CH. SOCCER - BEST LIMITED
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Company dossier

A.CH. SOCCER - BEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246310 · HE246310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
A.CH. SOCCER - BEST LIMITED
DRCIP data.gov.cy
HE246310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Αρχαίων Σόλων, 29C,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΑΜΑΛΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΜΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. & A. SOLYM BETTING LIMITED · dissolved · name-sim 0.49) — 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