DOSSIERS / MARACANAO SPORTS CLUB LIMITED
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Company dossier

MARACANAO SPORTS CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-25
KYBE ID: HE333609 · HE333609 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MARACANAO SPORTS CLUB LIMITED
DRCIP data.gov.cy
HE333609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-25
DRCIP data.gov.cy
Ειρηνικού, 2,, Πάνω Λακατάμια, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FANTASTIC PARADISE KINDERGARTEN LIMITEDShared officer / director · 2 share thisP. JOANNOU & CO. LIMITEDShared officer / director · 6 share thisS I MUSICROOM LABShared officer / director · 6 share thisS.M. PREMIUM PHARMA LIMITEDShared officer / director · 6 share thisI.S.G.F. ENERGY LIMITEDShared officer / director · 6 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
ΣΤΥΛΙΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧATZHΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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