DOSSIERS / K.C.A. SPORTS LIMITED
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Company dossier

K.C.A. SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-28
KYBE ID: HE41451 · HE41451 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
K.C.A. SPORTS LIMITED
DRCIP data.gov.cy
HE41451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-28
DRCIP data.gov.cy
Λυκούργου, 9,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K.A. & S. PROPERTY DEVELOPERS LIMITEDShared registered address · 2 share thisKAKIA CHRYSOSTOMOU ROMEO SPORTSShared officer / director · 4 share thisMATOLI LOVE SEA KIOSK LTDShared officer / director · 4 share thisK.A. & S. PROPERTY DEVELOPERS LIMITEDShared officer / director · 4 share thisFINTURIA LTDShared officer / director · 4 share thisK.C.A. CHRISOSTOMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisSENCILIA LTDShared officer / director · 8 share thisCONTEMPORARY INTERIOR TOOLS LIMITEDShared officer / director · 8 share thisK. & A. ROMEO SPORTS LIMITEDShared officer / director · 8 share thisCALDASIO ENTERPRISES LIMITEDShared officer / director · 8 share thisTHE CROSS CONTEMPORARY STORE LIMITEDShared officer / director · 8 share thisATV RACING 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΑΚΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. & A. ROMEO SPORTS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100