DOSSIERS / THE HERITAGE SPORTS LTD
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Company dossier

THE HERITAGE SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269827 · HE269827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE HERITAGE SPORTS LTD
DRCIP data.gov.cy
HE269827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-01
DRCIP data.gov.cy
Παλόδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE HERITAGE (PRIVATE SCHOOL) LIMITEDShared officer / director · 7 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 7 share thisSHED LUXURY LIMITEDShared officer / director · 7 share thisKAYZET HOLDING LIMITEDShared officer / director · 7 share thisCOMMUNIC8 SUCCESS LIMITEDShared officer / director · 7 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared officer / director · 7 share thisKF NUCLEAR DIAGNOSTICS LIMITEDShared officer / director · 9 share thisMOAT CAPITAL LTDShared officer / director · 9 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared officer / director · 9 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
ΚΥΠΡΟΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΖΩΗ ΚΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100