DOSSIERS / P.A. FOOTBALL PROJECTS LTD
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Company dossier

P.A. FOOTBALL PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396467 · HE396467 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
P.A. FOOTBALL PROJECTS LTD
DRCIP data.gov.cy
HE396467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Αγίας Σοφίας, 101,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 7 share thisSCS SPORTING LTDShared officer / director · 7 share thisS.A GERRARD LIMITEDShared officer / director · 7 share this3L BETLAND MEDIA COMPANY LTDShared officer / director · 7 share thisLENOSNET MEDIA LIMITEDShared officer / director · 7 share thisAPL DIAMOND MANAGEMENT & SERVICES LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΝΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100