DOSSIERS / RONTA VISTA FUTSAL CLUB LTD
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Company dossier

RONTA VISTA FUTSAL CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-16
KYBE ID: HE278694 · HE278694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RONTA VISTA FUTSAL CLUB LTD
DRCIP data.gov.cy
HE278694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-16
DRCIP data.gov.cy
Θωμά Παλλουρτή, 100,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SCI JOVISShared officer / director · 2 share thisΓΙΑΓΚΟΣ Χ"ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSYRTIS PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisC. YIANNATSOS, P. HADJIYIANNIS & COShared officer / director · 5 share thisLUNDINO MANAGEMENT LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΡΑΛΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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