DOSSIERS / BARCELONA F.A. PYRGOS LIMASSOL LTD
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Company dossier

BARCELONA F.A. PYRGOS LIMASSOL LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: HE386463 · HE386463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BARCELONA F.A. PYRGOS LIMASSOL LTD
DRCIP data.gov.cy
HE386463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-18
DRCIP data.gov.cy
Κάτω Αλωνιών, 8,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOTENARE LTDShared registered address · 3 share thisMPALA MANAGEMENT LTDShared registered address · 3 share thisMPALA MANAGEMENT LTDShared officer / director · 4 share thisGENETHLIOU & MICHAEL DEVELOPMENTS LIMITEDShared officer / director · 4 share thisG. GENETHLIOU DEVELOPMENTS & CONSTRUCTION LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΝΕΘΛΗΣ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100