DOSSIERS / SBTA SPORTING GOODS LTD
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Company dossier

SBTA SPORTING GOODS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-11
KYBE ID: HE422557 · HE422557 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SBTA SPORTING GOODS LTD
DRCIP data.gov.cy
HE422557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-11
DRCIP data.gov.cy
Τεμπών, 7,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΘΕΟΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisCPPF CENTRAL PARK PADEL FIELDS LTDShared officer / director · 4 share thisTSRC SPORTS LIMITEDShared officer / director · 4 share thisS & D BOBER (THE TENNIS SHOP)Shared officer / director · 4 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
SHAUN BOBERdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100