DOSSIERS / GOLIVE SPORTS AGENCY LTD
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Company dossier

GOLIVE SPORTS AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391381 · HE391381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GOLIVE SPORTS AGENCY LTD
DRCIP data.gov.cy
HE391381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PADELOASIS LTDShared registered address · 4 share thisAYOREMIT EU LTDShared registered address · 4 share thisGOLIVERSE REAL ESTATE LTDShared registered address · 4 share thisBUYTEL BRASIL LTDA.Shared officer / director · 5 share thisCAMMAROTA & ABREU SOCIEDADE DE ADVOGADOSShared officer / director · 5 share thisEMPRESARIO NATUREZA LTDShared officer / director · 5 share thisACESSORIOS AMIGAO LTDAShared 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
ANDREAS IOANNOUdirector—Cyprus registry
CLAUDIO DE ABREUdirector—Cyprus registry
ANDREAS IOANNOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100