DOSSIERS / Π.Ι ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΑΜΜΟΧΩΣΤΟΣ (2008) ΛΤΔ
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Π.Ι ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΑΜΜΟΧΩΣΤΟΣ (2008) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264616 · HE264616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Π.Ι ΑΘΛΗΤΙΚΗ ΕΝΩΣΗ ΑΜΜΟΧΩΣΤΟΣ (2008) ΛΤΔ
DRCIP data.gov.cy
HE264616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Βαρωσίων, 100,, Βρυσούλλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
LITSA'S SUPERMARKET LIMITEDShared officer / director · 2 share thisΜΕΤΑΦΟΡΕΣ ΑΔΕΛΦΟΙ ΑΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΥΔΡΑΥΛΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Α. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100