DOSSIERS / WEMBLEY PARK ATHLETIC CENTER LTD
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Company dossier

WEMBLEY PARK ATHLETIC CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-19
KYBE ID: HE439470 · HE439470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
WEMBLEY PARK ATHLETIC CENTER LTD
DRCIP data.gov.cy
HE439470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-19
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
XFC ATHLETIC LIMITEDShared registered address · 3 share thisA.S. WORLD WIDE PET TRAVELShared registered address · 3 share thisMILLIRIUM HOLDINGS LIMITEDShared officer / director · 6 share thisACQ FINTECH LIMITEDShared officer / director · 6 share thisLITTLE SNOW FLAKES LIMITEDShared officer / director · 6 share thisGOLIVERSE REAL ESTATE LTDShared officer / director · 6 share thisCASSAFORTE LTDShared officer / director · 6 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 ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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