DOSSIERS / CBF EUROBASKET 2025 LTD
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Company dossier

CBF EUROBASKET 2025 LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-08
KYBE ID: HE435267 · HE435267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CBF EUROBASKET 2025 LTD
DRCIP data.gov.cy
HE435267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-08
DRCIP data.gov.cy
Αμφιπόλεως, 21,, OLYMPIC HOUSE, Flat Β128,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SEMINAL SPORTS AND MEDIA LTDShared officer / director · 4 share thisGADEMA PRIVATE SECURITY SERVICES LTDShared officer / director · 4 share thisTERASOL SERVICES LTDShared officer / director · 4 share thisA & C MOUZOURIDES TRADING LIMITEDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisANDREAS MOUZOURIDES ESTATES LIMITEDShared officer / director · 9 share thisNBK GLOBAL REALTY LTDShared officer / director · 9 share thisA & S PROPERTIES INVEST IMOBILIARE SRLShared officer / director · 9 share thisA. MOUZOURIDES CERTIFIED PROPERTY VALUERS & CO LIMITEDShared officer / director · 9 share thisAM4 ESTATE AGENTS LTDShared officer / director · 9 share thisAEL FUTSAL LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΑΝΘΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100