DOSSIERS / DP SPORTS CENTER LTD
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Company dossier

DP SPORTS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-07
KYBE ID: HE325663 · HE325663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DP SPORTS CENTER LTD
DRCIP data.gov.cy
HE325663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-07
DRCIP data.gov.cy
Αθηνών, 47,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DP NUTRITION LTDShared officer / director · 4 share thisMDNA ENTERTAINMENT LTDShared officer / director · 4 share thisD.A.N. DESTINY INVESTMENTS LTDShared officer / director · 4 share thisMGF ELECTRONIC DATA ANALYSIS SERVICES LTDShared registered address · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΞΕΝΙΑ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisISS INFORMATION SECURITY SERVICES LTDShared registered address · 6 share thisMR BLACK COMPUTER CENTER LTDShared registered address · 6 share thisARISE ACTIVEShared registered address · 6 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 8 share thisNIMA PROJECT LTDShared officer / director · 8 share thisPATSALOS & MICHAEL TRADING HOUSE LIMITEDShared officer / director · 8 share thisD.P. FAMILY DISCOUNT STORES LTDShared officer / director · 8 share thisABC LEVANTE AGENCIES S.R.L.Shared officer / director · 8 share thisUNILUX PROPERTIES LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100