DOSSIERS / REGATTA OF CHAMPIONS - THE R.O.C. SAILING CLUB
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REGATTA OF CHAMPIONS - THE R.O.C. SAILING CLUB

CYPRUS · COMPANY · INCORPORATED 2024-03-14
KYBE ID: HE457594 · HE457594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
REGATTA OF CHAMPIONS - THE R.O.C. SAILING CLUB
DRCIP data.gov.cy
HE457594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-03-14
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 1,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACA MEDIA LIMITEDunknownADMINSTRONG HOLDING LTDdissolvedAGNIFERNO LTDactiveANTHESTERIA INVESTMENTS LTDactiveAPHRODITE GOLF LIMITEDdissolvedAPHRODITE VACATION LIMITEDdissolvedAPPMAKING LTDactiveARVENTURE LTDactiveBEAUTYVERS LTDactiveBESTGLIDE LIMITEDstrike_offBISCONE LIMITEDactiveBOOSTX66 INNOVATION LTDactiveCAMLEX LIMITEDactiveCIAOGAMES LTDactiveCMNO LTDstrike_offCSFP LTDactiveCYBERFORCE LTDactiveDIOTRONIKA LTDactiveDOBINON 4 LTDstrike_offDOBINON 5 LTDstrike_off

+59 more

Connections

8 links
Shared operator — likely the same administrator
N.K. SMARTASSETS LTDShared registered address · 4 share thisAPHRODITE VACATION LIMITEDShared registered address · 4 share thisWHITSUNDAY NIGHT CLUB LTDShared registered address · 4 share thisALEXANDRA CHARALAMBOUS COMPUTER SERVICESShared officer / director · 6 share thisΓΑΠΑ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALEXANDRACH LTDShared officer / director · 6 share thisM.CH. IDEAL EMPORIUM 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100