DOSSIERS / ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370813 · HE370813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE370813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 17,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
M.M.K. LAIFIS PROPERTIES LTDShared officer / director · 2 share thisRAKAR 2 MANAGING LIMITEDShared officer / director · 4 share thisKOMETBIO LTDShared officer / director · 4 share thisFINORILO INVESTMENTS LIMITEDShared officer / director · 4 share thisMEDIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisTSOKKOS LIMITEDShared officer / director · 12 share thisSPYROS NICOLAOU HOTELS LIMITEDShared officer / director · 12 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisBETRACO LIMITEDShared officer / director · 12 share thisIKONIK COMPUTING & TECHNOLOGY SOLUTIONS LTDShared officer / director · 12 share thisDATANET LIMITEDShared officer / director · 12 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΞΥΛΟΦΑΓΟΥShared officer / director · 12 share thisTSOKKOS SYSTEMS FOR BUSINESS LIMITEDShared officer / director · 12 share thisVIKARTA LIMITEDShared officer / director · 12 share thisISLANDWIDE HOTEL ENTERPRISES LIMITEDShared officer / director · 12 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΓIΩΡΓΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΙΦΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΤΣΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΙΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 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