DOSSIERS / APOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTD
← SearchExport PDF
Company dossier

APOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-11
KYBE ID: HE421360 · HE421360 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
APOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTD
DRCIP data.gov.cy
HE421360
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-11
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedANIS LABS LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAROVADA ASSETS LTDactiveARWM CONTEXT LIMITEDdissolvedASAFIRO TRADING LIMITEDactiveASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedATLANTIC SALMON TRAVEL LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactiveAVX COLLECTION LTDstrike_off

+204 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΚΑΤΣΗΣdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100