KYBE — See who's really behind any company

Company dossier

CC ON-SIDE 1 SPORTS & EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-18
KYBE ID: HE359232 · HE359232 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCC ON-SIDE 1 SPORTS & EVENTS LIMITED

DRCIP data.gov.cy

RegistrationHE359232

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-08-18

DRCIP data.gov.cy

Registered address'Εκτωρος, 14,, Floor 4, Flat 401,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AETHELU LIMITEDstrike_off DORALDO INVESTMENTS LTDdissolved IXP CONSTRUCTION SOLUTIONS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

DORALDO INVESTMENTS LTDShared registered address · 2 share this AETHELU LIMITEDShared officer / director · 4 share this DORALDO INVESTMENTS LTDShared officer / director · 4 share this UPMARVY LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΛΕΠΕΣΙΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΛΕΠΕΣΙΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100