DOSSIERS / N.S. FAMAGUSTA SPORTS MANAGEMENT LTD
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Company dossier

N.S. FAMAGUSTA SPORTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384731 · HE384731 · 2 sources
RISK SCORE85CRITICAL RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
N.S. FAMAGUSTA SPORTS MANAGEMENT LTD
DRCIP data.gov.cy
HE384731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

11 links
Shared operator — likely the same administrator
CARLOBELLOPUPA LTDShared officer / director · 12 share thisDIRECT TRADELINK LIMITEDShared officer / director · 12 share thisREMILIEN LIMITEDShared officer / director · 12 share thisPIRAVAL HOLDINGS LTDShared officer / director · 12 share thisWILLOWFLEX LTDShared officer / director · 12 share thisRED LAND 48 LTDShared officer / director · 12 share thisPONAROS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE TRADING LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE CONTACT CENTER LTDShared officer / director · 12 share thisF.C.G. FIRST CHOICE GROUP LTDShared officer / director · 12 share thisPENSYLVANIA GENERAL 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
LAR-VORTO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score85/100