KYBE — See who's really behind any company

Company dossier

LAC SPORTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349884 · HE349884 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLAC SPORTS MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE349884

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-12-08

DRCIP data.gov.cy

Registered addressΞερού, 38,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

VELRON SERVICES LIMITEDShared officer / director · 4 share this BLUE PEARL AIF V.C.I.C. PLCShared officer / director · 4 share this EM FAST VENTURES FUND AIF V.C.I.C. LTDShared officer / director · 4 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΟΥΦΕΤΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100