DOSSIERS / GA FOOTBALL MANAGEMENT LTD
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Company dossier

GA FOOTBALL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276558 · HE276558 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GA FOOTBALL MANAGEMENT LTD
DRCIP data.gov.cy
HE276558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

8 links
Shared operator — likely the same administrator
MAD TV (CYPRUS) LIMITEDShared officer / director · 9 share thisSKY-BLUE FLAG HOLDINGS LTDShared officer / director · 9 share thisISOSTRAN LIMITEDShared officer / director · 9 share thisSTOKE-ON-TRENT ESTATES LIMITEDShared officer / director · 9 share thisYUKI LIMITEDShared officer / director · 9 share thisDIVAZZO LIMITEDShared officer / director · 9 share thisDIGIPAD LTDShared officer / director · 9 share thisSKY-BLUE OCEAN MARITIME HOLDINGS LIMITEDShared 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
ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣdirector—Cyprus registry
P&A SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100