KYBE — See who's really behind any company

Company dossier

I29 FOOTBALL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-04
KYBE ID: HE377132 · HE377132 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameI29 FOOTBALL MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE377132

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-04

DRCIP data.gov.cy

Registered addressΣτυλιανού Λένα, 4Α,, Μέσα Γειτονία, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

AV. AVERKIOU TRADING LIMITEDShared officer / director · 2 share this R.K.E. FOOD SUPPLIER LTDShared officer / director · 4 share this OWRAH LIMITEDShared officer / director · 4 share this I29 FIBRE OPTIQUEShared 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

3 people

Name	Role	From	Source
ROSTAIN EDWIN OUON	director	—	Cyprus registry
ΜΑΡΙΑ ΖΩΓΡΑΦΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΖΩΓΡΑΦΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100