DOSSIERS / 7SPCL SPORTS PROFESSIONAL CONSULTANTS LTD
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Company dossier

7SPCL SPORTS PROFESSIONAL CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-31
KYBE ID: HE379443 · HE379443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
7SPCL SPORTS PROFESSIONAL CONSULTANTS LTD
DRCIP data.gov.cy
HE379443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-31
DRCIP data.gov.cy
Θησέως, 7,, ACFIN HOUSE,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

4IZ ENTERPRISES LTDactiveA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactiveA.S & I.S CONSULTING AND MANAGEMENT SERVICES LTDdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΟΝΙΤΣΙΩΤΗ ΡΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΝΙΤΣΙΩΤΗ ΡΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100