DOSSIERS / ENETIAN SPORTING CENTRE LIMITED
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Company dossier

ENETIAN SPORTING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-22
KYBE ID: HE33994 · HE33994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ENETIAN SPORTING CENTRE LIMITED
DRCIP data.gov.cy
HE33994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-22
DRCIP data.gov.cy
Ανδρέα Ζάππα, 1,, GLYKIS BUILDING, Flat 21,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
EPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveFRESH START TRADING LTDactiveG.M. FEE LTDdissolvedGNOTHI HOLDINGS LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedM.A KAZANTZIS TRADING LTDactiveMALACTOS CAR CARE SERVICES LTDactiveMAZER ONE LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offRUSSIAN CROWN GROUP LTDdissolvedURA CHAIN LOGISTICS LIMITEDdissolvedVIOTIMA HOLDINGS LTDdissolvedWISDOMPOINT CAPITAL LTDactive

Connections

10 links
Shared operator — likely the same administrator
T7 ADVERTISING & MARKETING LTDShared officer / director · 11 share thisNAC EMPORIO FOREX LIMITEDShared officer / director · 11 share thisΜ & Π ΔΗΜΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEXPERLIA HOLDING LIMITEDShared officer / director · 11 share thisINEXIUM LIMITEDShared officer / director · 11 share thisNEOCOSMOS DIGITAL Q LTDShared officer / director · 11 share thisPLANITIS DIGITAL Q LTDShared officer / director · 11 share thisH.M QUALITY INSPECTION LIMITEDShared officer / director · 11 share thisAH MESOGIOS MARINE SERVICES LΙΜΙTΕDShared officer / director · 11 share thisROODENBERK LTDShared officer / director · 11 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100