DOSSIERS / AEZ FOOTBALL LTD
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Company dossier

AEZ FOOTBALL LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-23
KYBE ID: HE463138 · HE463138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AEZ FOOTBALL LTD
DRCIP data.gov.cy
HE463138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-23
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 242,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDISCOBOLE TRADING LIMITEDShared officer / director · 6 share thisCH. ZAKAKIOTIS TRADING LIMITEDShared officer / director · 6 share thisALLIED LEISURE LIMITEDShared officer / director · 6 share thisMAIROZA HOTEL APARTMENTSShared 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
ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΚΙΩΤΗΣdirector—Cyprus registry
MARIA ZAKAKIOTISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100