DOSSIERS / S.P. ATHLETICO LTD
← SearchExport PDF
Company dossier

S.P. ATHLETICO LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255793 · HE255793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.P. ATHLETICO LTD
DRCIP data.gov.cy
HE255793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Αγίας Φυλάξεως, 275,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PETITE POYLAIN FABR ET COMM DES VETE MENTS D'ENFANTSShared registered address · 5 share thisA. SOCRATOUS TYRES LIMITEDShared registered address · 5 share thisA.P.F. SIXTEEN TRADING HOUSE LIMITEDShared registered address · 5 share thisD΄ ORO FASHIONShared registered address · 5 share thisALPHA ZULU ENTERPRISES LIMITEDShared officer / director · 7 share thisBAYHAWK SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisYI HUI GROUP LIMASSOL LIMITEDShared officer / director · 7 share thisGOVELIOND INVESTMENTS LIMITEDShared officer / director · 7 share thisFIUMAGGIO LIMITEDShared officer / director · 7 share thisREDSPIN ENTERPRISES LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100