DOSSIERS / MULTILINEAL SPORTS LTD
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Company dossier

MULTILINEAL SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320957 · HE320957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

unknown
MULTILINEAL SPORTS LTD
DRCIP data.gov.cy
HE320957
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
'Αρτας, 3,, Flat 102,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
E.H.S. EXPRESS HOME SERVICES LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 9 share thisFALCONEYE ADVISORS LIMITEDShared officer / director · 9 share thisESCO AHK LTDShared officer / director · 9 share thisJIMBARAN HOLDINGS LIMITEDShared officer / director · 9 share thisJIMBARAN ESTATES LIMITEDShared officer / director · 9 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 9 share thisAILERON ADVISORS LIMITEDShared officer / director · 9 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣ (ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ)Shared officer / director · 10 share thisSERBAS LTDShared officer / director · 10 share thisE.H.S. EXPRESS HOME SERVICES LIMITEDShared officer / director · 10 share thisLAURASIA DOMINION BUSINESS SERVICES LΙΜΙTΕDShared officer / director · 10 share thisA. K. MAVRIS RESTAURANT LTDShared officer / director · 10 share thisCYPRUS SUBSEA CONSULTING AND SERVICES C.S.C.S. LIMITEDShared officer / director · 10 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 18 — full graph via /v1/entities/HE320957/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΥΡΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100