DOSSIERS / N & A HUGE SPORTS LTD
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Company dossier

N & A HUGE SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-03
KYBE ID: HE291504 · HE291504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N & A HUGE SPORTS LTD
DRCIP data.gov.cy
HE291504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-03
DRCIP data.gov.cy
Στροβόλου, 25 B-C,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IMPRO SCHOOL OF DANCEShared officer / director · 4 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙShared officer / director · 4 share thisCYCLE TECH LTDShared officer / director · 4 share thisHONEY RABBIT KINDERGARTENShared officer / director · 4 share thisSERVILAN CO. LIMITEDShared officer / director · 4 share thisV. FELLOUKAS LASER ENGRAVING LTDShared officer / director · 4 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
ΑΝΔΡΟΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100