DOSSIERS / AT.M. SPORTS MANAGEMENT LTD
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Company dossier

AT.M. SPORTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366180 · HE366180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
AT.M. SPORTS MANAGEMENT LTD
DRCIP data.gov.cy
HE366180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Αθηνοκλέους, 7,, ATALEZA RESIDENCE, Floor 2, Flat 202,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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