DOSSIERS / AIAS NAPA WORLD SPORTS CENTER LTD
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Company dossier

AIAS NAPA WORLD SPORTS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-07
KYBE ID: HE422391 · HE422391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
AIAS NAPA WORLD SPORTS CENTER LTD
DRCIP data.gov.cy
HE422391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-07
DRCIP data.gov.cy
Πολυνίκη, 9,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VRYSAKI TRADING LTDShared registered address · 2 share thisEL.LO.K. CONSULTING LIMITEDShared officer / director · 3 share thisCYPRUS INSTITUTE OF SPORT SCIENCES AND PHYSICAL EDUCATION LIMITEDShared officer / director · 3 share thisMSG MARANGOS LTDShared officer / director · 8 share thisMELSTEL ESTATES LIMITEDShared officer / director · 8 share thisΜ.Κ HEALTH & FUN LIMITEDShared officer / director · 8 share thisG.S. PREMIER CLASS LIMITEDShared officer / director · 8 share thisS.D MY INVESTMENTS LTDShared officer / director · 8 share thisADMIND BUSINESS CONSULTANTS LIMITEDShared officer / director · 8 share thisSARATOGA CAPITAL MANAGEMENT LTDShared 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
ΑΝΔΡΕΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΤΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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