KYBE — See who's really behind any company

Company dossier

DV SPORTS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-22
KYBE ID: HE335097 · HE335097 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDV SPORTS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE335097

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-22

DRCIP data.gov.cy

Registered addressΤελαμώνος, 3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AMOCOLA LIMITEDactive CBS INTERNATIONAL CY LTDactive ELARCO LTDactive ELMACO CONSTRUCTION LTDactive FOLDIA LIMITEDstrike_off KIONERA CONSULTING LTDactive MLP HOLDING LIMITEDactive N.O. ECLECTIC LIMITEDactive SMARINI INVESTMENTS LTDactive SUNDSORE INVESTMENTS LTDactive VP VISIONPEAK INVESTMENTS LTDactive ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ESTA PROPERTY DEVELOPERS LIMITEDShared officer / director · 3 share this NIKLEX 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

3 people

Name	Role	From	Source
ΓΑΛΑΤΕΙΑ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣ	director	—	Cyprus registry
ΓΑΛΑΤΕΙΑ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100