DOSSIERS / D.G SPORTS & MANAGEMENT LTD
← SearchExport PDF
Company dossier

D.G SPORTS & MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268618 · HE268618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
D.G SPORTS & MANAGEMENT LTD
DRCIP data.gov.cy
HE268618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-09
DRCIP data.gov.cy
Αγίας Ζώνης, 57,, ATHENA COURT, Floor 1, Flat 104,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FEKMORIA PROPERTIES LΙΜΙTΕDShared officer / director · 8 share thisG&C CRYSTAL FOUNTAIN DISTRIBUTORS LIMITEDShared officer / director · 8 share thisΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΡΑΦΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΝΝΙΝΟΣ & ΓΡΙΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. & Y. MULTI - PLANT LIMITEDShared officer / director · 8 share thisR.A.S.S GENERAL TRADING CO LIMITEDShared officer / director · 8 share thisMYLGRICO TRADING CO. LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΡΙΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100