DOSSIERS / THS THE HOUSE OF SPORTS LTD
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Company dossier

THS THE HOUSE OF SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413867 · HE413867 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
THS THE HOUSE OF SPORTS LTD
DRCIP data.gov.cy
HE413867
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

9 links
Shared operator — likely the same administrator
M.H. PORTALMOU LIMITEDShared officer / director · 3 share thisHMI & PARTNERS LTDShared officer / director · 3 share thisBOWBELL HOLDINGS LIMITEDShared officer / director · 8 share thisFILL THE COFFEE LTDShared officer / director · 8 share thisLEGOFF HOLDINGS LTDShared officer / director · 8 share thisINVESTIN XPERT LTDShared officer / director · 8 share thisOSTROVE ENTERPRISES LIMITEDShared officer / director · 8 share thisEUROZENS LTDShared officer / director · 8 share thisA. KATSONIS DEVELOPERS LIMITEDShared officer / director · 8 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 ΤΖΙΑΜΠΟΣdirector—Cyprus registry
ΘΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΖΙΑΜΠΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100