DOSSIERS / C.C. SCIENCE OF SPORTS LTD
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C.C. SCIENCE OF SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-01
KYBE ID: HE449875 · HE449875 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
C.C. SCIENCE OF SPORTS LTD
DRCIP data.gov.cy
HE449875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-01
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

12 links
Shared operator — likely the same administrator
MENERBES LIMITEDShared officer / director · 7 share thisEMBELIMAR LTDShared officer / director · 7 share thisGOBOLD ADVISORY LTDShared officer / director · 7 share thisCK SPORTS EVENTS LIMITEDShared officer / director · 7 share thisS.R.H. MARINE APPLICATIONS LTDShared officer / director · 7 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared officer / director · 7 share thisKAVRIKA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisC.C. TALENT PRO LTDShared officer / director · 7 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 7 share thisI. & K. HEALTHY CLUB LIMITEDShared officer / director · 7 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCONSTANTINOS CHARALAMBIDES CONSULTANTS LTDShared officer / director · 7 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

6 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100