DOSSIERS / 360 SPORTS DEVELOPMENT LTD
← SearchExport PDF
Company dossier

360 SPORTS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-27
KYBE ID: HE412307 · HE412307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
360 SPORTS DEVELOPMENT LTD
DRCIP data.gov.cy
HE412307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-27
DRCIP data.gov.cy
Αρτέμιδος, 32,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FRESH FOOD KITCHENS SS LTDShared registered address · 5 share thisTWENTY TWO LEISURE LTDShared registered address · 5 share thisMOV MANAGEMENT LIMITEDShared registered address · 5 share thisTWENTY TWO CONSULTANTS LTDShared registered address · 5 share thisΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.S. VOGELKOP HOMES LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 12 share thisCHARIS SPYROU & SONS LIMITEDShared officer / director · 12 share thisC.S. & M.K. PROPERTIES LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisMOV MANAGEMENT LIMITEDShared officer / director · 12 share thisTWENTY TWO LEISURE LTDShared officer / director · 12 share thisC. SPYROU PROPERTIES LTDShared officer / director · 12 share thisTWENTY TWO CONSULTANTS LTDShared officer / director · 12 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
ΑΓΓΕΛΙΚΗ ΧΡΙΣΤΙΑΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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