DOSSIERS / S.S. THE SPORTS INNOVATION GROUP LIMITED
← SearchExport PDF
Company dossier

S.S. THE SPORTS INNOVATION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-12
KYBE ID: HE354503 · HE354503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.S. THE SPORTS INNOVATION GROUP LIMITED
DRCIP data.gov.cy
HE354503
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-12
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 12,, KONSTANTINA BUILDING, Flat 100,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F.I.C FOOTBALL INHERITANCE CONSULTING LTDShared officer / director · 2 share thisNITEO DIGITAL DENTAL LABORATORY LTDShared officer / director · 9 share thisΣΑΒΒΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSCANIO TRADING LTDShared officer / director · 9 share thisPELUPINO INVESTMENTS LTDShared officer / director · 9 share thisVALERIA TAKE AWAY LIMITEDShared officer / director · 9 share thisS.A. TRAIN STATION LTDShared officer / director · 9 share thisS.A. SAVVA BETTING LIMITEDShared officer / director · 9 share thisS.A TRAIN STATIONShared officer / director · 9 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
ΣΑΒΒΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΦΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100