DOSSIERS / SERGIOSPORTS LIMITED
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Company dossier

SERGIOSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: HE274423 · HE274423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SERGIOSPORTS LIMITED
DRCIP data.gov.cy
HE274423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Νικηταρά, 7,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VM SPORTS HORSES LTDShared officer / director · 3 share thisLC SOTERIOU MOTORS LTDShared officer / director · 3 share thisS.L.A. SAMURAI VIDEO GAMES LIMITEDShared registered address · 5 share thisDANCE STEP LIMITEDShared registered address · 5 share thisS.L.A. SAMURAI VIDEO GAMES AND LEISURESShared registered address · 5 share thisACUNA ENTERPRISES LIMITEDShared registered address · 5 share thisBLUE HARBOUR BOUTIQUE APARTMENTS LTDShared officer / director · 11 share thisTISERO HOLDINGS LIMITEDShared officer / director · 11 share thisS.L.A. SAMURAI VIDEO GAMES LIMITEDShared officer / director · 11 share thisL & C BEST CLEANERS LIMITEDShared officer / director · 11 share thisKICKSTART BETTINGS LIMITEDShared officer / director · 11 share thisLAMBROS AVRAAM ANTONIOU CONSULTANTS LIMITEDShared officer / director · 11 share thisGOLDEN CHANCE LIMITEDShared officer / director · 11 share thisLAMBROS FURNISHINGSShared officer / director · 11 share thisC.J. GARDEN EXCLUSIVES LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE274423/network.

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΩΤΗΡΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥsecretary—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