DOSSIERS / SPORTLOGIC LIMITED
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SPORTLOGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-09
KYBE ID: HE471062 · HE471062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SPORTLOGIC LIMITED
DRCIP data.gov.cy
HE471062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-09
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Αντρέου, 1,, LOUCAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AKSIOMA-OP CONSTRUCTION LTDactiveAK SOLWALLET SERVICES LTDstrike_offBOOBIT TECHNOLOGY (CYPRUS) LTDactiveCHORTARIO HOLDINGS LIMITEDactiveCULLINAN1905 TEQUILA LTDactiveCULLINAN 3106 LTDactiveISAIAH 60 LTDactiveIVINA BOUTIQUE LTDactiveKERRY CRAUSER & CO LTDactiveKOREPUDO LTDactiveNINE GLORIES INVESTMENT MANAGEMENT COMPANY LIMITEDactivePILAF LIMITEDactivePUDORION CONSULTING LTDactiveSAGEE CAPITAL LTDactiveSAP PEOPLE SOLUTION LTDactiveTAPEVA LTDactiveTECHLOGIC LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΤΖΑΣdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100