DOSSIERS / S.L. (AYIA NAPA) LADIES F.C. LIMITED
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Company dossier

S.L. (AYIA NAPA) LADIES F.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380662 · HE380662 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S.L. (AYIA NAPA) LADIES F.C. LIMITED
DRCIP data.gov.cy
HE380662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Κρύου Νερού, 31,, 15231, 5330, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROSEPTA INVESTMENTS LIMITEDShared officer / director · 4 share thisP.L.E.P. TRADING LTDShared officer / director · 4 share thisTERRAZZA RESTAURANT LIMITEDShared officer / director · 4 share thisBEC BUSINESS EQUIPMENT LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSEAMARKET LIMITEDShared officer / director · 5 share thisGIRASOL PROPERTIES LIMITEDShared officer / director · 5 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
NameRoleFromSource
SVEN LEIF JOHNNY NILSSONdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
SVEN LEIF JOHNNY NILSSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100