DOSSIERS / SPORTUNION GROUP I.M. LIMITED
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Company dossier

SPORTUNION GROUP I.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-30
KYBE ID: HE260204 · HE260204 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SPORTUNION GROUP I.M. LIMITED
DRCIP data.gov.cy
HE260204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-30
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO HOUSE, Floor 4, Flat 400,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

10 links
Shared operator — likely the same administrator
PUREMEDIX LIMITEDShared registered address · 6 share thisNOVELLCO HOLDINGS LIMITEDShared officer / director · 6 share thisEQUICCTO LIMITEDShared registered address · 6 share thisG.L.G. SOLUTIONS LIMITEDShared officer / director · 6 share thisEVERLUX LIMITEDShared registered address · 6 share thisFENDRACO INVESTMENTS LIMITEDShared officer / director · 6 share thisVELDEX INVESTMENTS LIMITEDShared officer / director · 6 share thisKEDAH MANAGEMENT LIMITEDShared registered address · 6 share thisOCCUPATIO LIMITEDShared registered address · 6 share thisLEVADIA TRADING 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
ΙΒΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ΝΤΕΛΙΑΝ ΝΕΤΕΛΤΣΕΒdirector—Cyprus registry
LEVADIA TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100