DOSSIERS / TSRC SPORTS LIMITED
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Company dossier

TSRC SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-20
KYBE ID: HE464291 · HE464291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TSRC SPORTS LIMITED
DRCIP data.gov.cy
HE464291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-20
DRCIP data.gov.cy
Αντρέα Δημητρίου, 31,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AEROTRICITY LIMITEDShared officer / director · 3 share thisP.K-E.N PANDOU LIMITEDShared officer / director · 3 share thisT&C MANAGEMENT LTDShared registered address · 4 share thisSBTA SPORTING GOODS LTDShared officer / director · 4 share thisTELLMARK HOLDINGS LTDShared registered address · 4 share thisCPPF CENTRAL PARK PADEL FIELDS LTDShared officer / director · 4 share thisS & D BOBER (THE TENNIS SHOP)Shared officer / director · 4 share thisWAVEFORM INVESTMENTS LTDShared registered address · 4 share thisZUMPATECH LIMITEDShared officer / director · 5 share thisK. THEOPHILOU CONSTRUCTION LIMITEDShared officer / director · 5 share thisVALMART VENTURES LTDShared officer / director · 5 share thisΘΕΟΦΙΛΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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

5 people
NameRoleFromSource
SHAUN BOBERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100