DOSSIERS / JK SPORTS LEADER INVESTMENTS LTD
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Company dossier

JK SPORTS LEADER INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420772 · HE420772 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
JK SPORTS LEADER INVESTMENTS LTD
DRCIP data.gov.cy
HE420772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Flat 3-4,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactiveMAD.AN CO LIMITEDactive

+13 more

Connections

19 links
Shared operator — likely the same administrator
LIOMENT HOLDING LTDShared registered address · 3 share thisTEKANORO LTDShared registered address · 3 share thisPASTELL OUTDOOR MARKETING LTDShared officer / director · 7 share thisLIOMENT HOLDING LTDShared officer / director · 7 share thisSIDELINE DIGITAL ADVERTISING LTDShared officer / director · 7 share thisC.P. JERRYS LTDShared officer / director · 7 share thisJSC (AUTHENTIC JEWELS) LTDShared officer / director · 7 share thisTEKANORO LTDShared officer / director · 7 share thisMERIN INVESTMENT GROUP LTDShared officer / director · 12 share thisS.A.5 STARS AUTO LTDShared officer / director · 12 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 12 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared officer / director · 12 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisCMS PLANT FOODS LTDShared officer / director · 12 share thisSUPERMARKET STAVROULA DEMOU 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.

Showing 15 of 19 — full graph via /v1/entities/HE420772/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100