DOSSIERS / ΑΚΑΔΗΜΙΕΣ ΠΟΔΟΣΦΑΙΡΟΥ ΑΘΗΑΙΝΟΥ (Α.Π.Α.) ΛΤΔ
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ΑΚΑΔΗΜΙΕΣ ΠΟΔΟΣΦΑΙΡΟΥ ΑΘΗΑΙΝΟΥ (Α.Π.Α.) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365151 · HE365151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΚΑΔΗΜΙΕΣ ΠΟΔΟΣΦΑΙΡΟΥ ΑΘΗΑΙΝΟΥ (Α.Π.Α.) ΛΤΔ
DRCIP data.gov.cy
HE365151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
1 Απριλίου, 4,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEL.PA. KONTOU SERVICES LTDShared officer / director · 5 share thisDIANGLE SOLUTIONS LIMITEDShared officer / director · 5 share thisBLUE CONNECTIONShared officer / director · 5 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

9 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΛΙΠΙΛΙΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΦΙΑΚΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΙΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100