DOSSIERS / SPORTS LIFE S AND Z CYPRUS LTD
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Company dossier

SPORTS LIFE S AND Z CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-03
KYBE ID: HE444388 · HE444388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SPORTS LIFE S AND Z CYPRUS LTD
DRCIP data.gov.cy
HE444388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-03
DRCIP data.gov.cy
Θεμιστοκλή Θεοχαρίδη, 6,, KAMARES VIEW RESIDENCES, Flat 303,, 6041, Λάρνακα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SALTZ LTDShared officer / director · 3 share thisWISH PROPERTIES LTDShared officer / director · 3 share thisEUROPE COM INTERNATIONALShared officer / director · 4 share thisAQUALOOPShared officer / director · 4 share thisBH DOORA IMPEX SRLShared 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

2 people
NameRoleFromSource
JOSEPH SAOUMAdirector—Cyprus registry
TOUFIC ZAHLANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100