DOSSIERS / CPFF CENTRAL PARK FUTSAL FIELDS LIMITED
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Company dossier

CPFF CENTRAL PARK FUTSAL FIELDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-28
KYBE ID: HE395022 · HE395022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CPFF CENTRAL PARK FUTSAL FIELDS LIMITED
DRCIP data.gov.cy
HE395022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-28
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37A,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

4EUROPE LIMITEDstrike_offADAMOR ENTERPRISES COMPANY LIMITEDactiveADELFINO MANAGEMENT LIMITEDdissolvedADONIS PANAYIDES DLCactiveAISHWARYA LTDstrike_offALEXIOS MISEGIANNIDIS DLCactiveALOBAMO HOLDING LTDdissolvedALPHA TRUSTEES LIMITEDactiveANASTASIA-KYRIAKI KOUTSOURI DLCactiveANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.activeANDRONIK ONE LTDactiveANNIMONO LTDdissolvedARGYRIOS TSAKALIS DLCactiveATHANASIOS DIDASKALOU DLCactiveATHANASIOS KALAMPAKAS DLCactiveAVEMBELLE LTDdissolvedAVI ALPINE VENTURE INVESTMENTS LTDactiveBLACK SWAN RISK AUDIT & COMPLIANCE LTDactiveCAS COOP AUDIT SERVICES LIMITEDactiveCHARALAMBOS CHRISTOFIDES DLCactive

+128 more

Connections

5 links
Shared operator — likely the same administrator
CPPF CENTRAL PARK PADEL FIELDS LTDShared officer / director · 2 share thisΣΠΥΡΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCMYK PRINTING CO LIMITEDShared officer / director · 5 share thisΑ. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΙ ΕΡΕΥΝΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTG FAMILY TRUSTEE 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

4 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΤΣΑΡΑΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100