DOSSIERS / E.F.P. EXCEL FOOTBALL PROJECT
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E.F.P. EXCEL FOOTBALL PROJECT

CYPRUS · COMPANY · INCORPORATED 2025-10-29
KYBE ID: HE482719 · HE482719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
E.F.P. EXCEL FOOTBALL PROJECT
DRCIP data.gov.cy
HE482719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-29
DRCIP data.gov.cy
Πλατεία Αρχιεπισκόπου Μακαρίου ΙΙ, 1,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
IOANNIS GRAMMOSdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΑΨΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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