DOSSIERS / DITORO SPORTS LTD
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Company dossier

DITORO SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE280979 · HE280979 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
DITORO SPORTS LTD
DRCIP data.gov.cy
HE280979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Δωδεκανήσου & Φιλίου Ζαννέτου, 27,, Flat 102,, 3504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.P.A. ROOF LIMITEDShared officer / director · 9 share thisDESIGN TEMPLE LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDESIGN TEMPLEShared officer / director · 9 share thisN.E.Y. GENERAL TRADING LTDShared officer / director · 9 share thisΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHALIMA A & S ENTERPRISES LIMITEDShared officer / director · 9 share thisMICHALIS PHEDIA MOTORS 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ Χ''ΚΩΣΤΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ Χ''ΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100