DOSSIERS / G.N. SPORTING CLUB (ALASSA) LIMITED
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G.N. SPORTING CLUB (ALASSA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-15
KYBE ID: HE457643 · HE457643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
G.N. SPORTING CLUB (ALASSA) LIMITED
DRCIP data.gov.cy
HE457643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-15
DRCIP data.gov.cy
Αγίου Νικολάου, 31,, Αλασσα, 4712, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SPORTING CLUB VASTO S.R.L.Shared web domain · 2 share thisPARADISE CRUISES LIMITEDShared officer / director · 6 share thisMEGAFRONTIER LTDShared officer / director · 6 share thisNEW PARADISE LIMITEDShared officer / director · 6 share thisPROMAHOS CRUISE LINES LIMITEDShared officer / director · 6 share thisMED. QUEEN LINES LIMITEDShared officer / director · 6 share thisPOLYS N. NICOLAOU ESTATES LIMITEDShared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ "ΣΑΜΜΕΡ ΤΑΙΜ"Shared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΑΝΤΕΝΝΑ 44 ΛΕΠΤΑShared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ ΕΠΙ ΤΑΠΗΤΟΣShared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ "ΔΕΙΞΕ ΜΟΥ ΤΟΝ ΦΙΛΟ ΣΟΥ..."Shared registered address · 7 share thisΤΗΛΕΟΠΤΙΚΗ ΕΚΠΟΜΠΗ «ΤΟ ΕΒΔΟΜΟ ΚΛΕΙΔΙ»Shared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100