KYBE — See who's really behind any company

Company dossier

TABEΡΝΑ ΤΟ ΔΙΠΟΡΤΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252754 · HE252754 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTABEΡΝΑ ΤΟ ΔΙΠΟΡΤΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE252754

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-22

DRCIP data.gov.cy

Registered addressΣερρών, 10,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

P & C SKYLIGHT PROMOTIONS LTDShared officer / director · 5 share this S. N. P. RADIO CONTROL HOBBIESShared officer / director · 5 share this P&N MAST EVENTS LTDShared officer / director · 5 share this AMORALDO HOLDING 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

2 people

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΠΡΟΚΟΠΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΡΟΚΟΠΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100