DOSSIERS / SPORTUNA TEAM LTD
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Company dossier

SPORTUNA TEAM LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429748 · HE429748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SPORTUNA TEAM LTD
DRCIP data.gov.cy
HE429748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Διονύση Παπαγιαννόπουλου, 11,, Flat 21,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DAN HAMMERdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100