KYBE — See who's really behind any company

Company dossier

SOCCER PROFESSIONAL INTERNATIONAL (G.PΑΝ) LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332319 · HE332319 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSOCCER PROFESSIONAL INTERNATIONAL (G.PΑΝ) LTD

DRCIP data.gov.cy

RegistrationHE332319

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-14

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 9Β,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A&P SPORTS CONSULTANTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

A&P SPORTS CONSULTANTS LIMITEDShared registered address · 2 share this KARMELINA KYRANIDES IMPORT FISH CO. LIMITEDShared officer / director · 3 share this A&P SPORTS CONSULTANTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΝΤΟΥΡΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100