DOSSIERS / E.N. THOI LAKATAMIAS SPORTS MANAGEMENT LTD
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Company dossier

E.N. THOI LAKATAMIAS SPORTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467586 · HE467586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E.N. THOI LAKATAMIAS SPORTS MANAGEMENT LTD
DRCIP data.gov.cy
HE467586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-13
DRCIP data.gov.cy
Περικλέους, 1Β,, Κάτω Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisACS AIR COURIER SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisLEDRA TRANSPORT SERVICES LIMITEDShared officer / director · 7 share thisAMCP HOLDINGS LTDShared officer / director · 7 share thisA.C.M. MANAGEMENT LIMITEDShared officer / director · 7 share thisINFO QUEST SERVICES 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100