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ΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: HE385147 · HE385147 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΟΜΟΝΟΙΑ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔ
DRCIP data.gov.cy
HE385147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
Λεμεσού, 241,, Floor 2,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TASMANIA INVESTMENTS LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ Μ ΠΑΠΑΣΤΑΥΡΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisOMONOIA FOUNDATIONShared registered address · 3 share thisCYLARN LIMITEDShared officer / director · 3 share thisOMONOIA TVShared registered address · 3 share thisPAPA-GOAL AGENCY LTDShared officer / director · 3 share thisFASTERLA LTDShared officer / director · 5 share thisOUTDOOR4 LTDShared officer / director · 5 share thisALPHA COLOUR LIMITEDShared officer / director · 5 share thisTRADELIFT LTDShared officer / director · 5 share thisABSOQUAL CONSULTING LIMITEDShared officer / director · 8 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 8 share thisBRAININVEST HOLDINGS LTDShared officer / director · 8 share thisBRAININVEST LTDShared officer / director · 8 share thisCOVANY 6 LTDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE385147/network.

People with significant control

11 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΣΤΑΥΡΟΥsecretary—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100