DOSSIERS / I.P. ATHLETIC ENERGY LTD
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Company dossier

I.P. ATHLETIC ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368094 · HE368094 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
I.P. ATHLETIC ENERGY LTD
DRCIP data.gov.cy
HE368094
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Σταυρού, 79,, Flat 201,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONALE LIMITEDstrike_offARGAYASH LIMITEDstrike_offARTEMARTECH LTDstrike_offBETMARKET (CY) LTDactiveCHRIS MATHAS COLLABORATIONS LTDactiveCYPORK PUBLIC LTDdissolvedDIPITECH SOLUTIONS LTDstrike_offDKC EVENTS SPECIALISTS LTDstrike_offEMABIT21 DIGITAL LTDstrike_offEVERGROUND LTDstrike_offEXPORAMA TRADING LIMITEDdissolvedFEMOP LTDstrike_offF.I. - FENIX INTERNATIONAL LTDactiveG.C.I GREEN CARBON LTDactiveGR 4HATS AGENCY LTDstrike_offHEMOGLOBE CYPRUS LTDstrike_offHEXATONE GROUP LTDstrike_offHG HOGAR GROUP LTDstrike_offINVESTQUIZ LTDactiveINVESTRATIO LTDstrike_off

+33 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΝΤΑΛΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100