DOSSIERS / SPORTIVNY MIR LIMITED
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Company dossier

SPORTIVNY MIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-16
KYBE ID: HE80299 · HE80299 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SPORTIVNY MIR LIMITED
DRCIP data.gov.cy
HE80299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-16
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, EIFEL TOWER, Floor 1, Flat 107,, 1098, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FITNESS VENTURE TWO HOLDINGS LIMITEDShared registered address · 2 share thisFITNESS VENTURE TWO HOLDINGS LIMITEDShared officer / director · 3 share thisADVENTIA SPORTS CO LIMITEDShared officer / director · 3 share thisIBERIAN FITNESS LIMITEDShared officer / director · 5 share thisWKG & S SPORTS COMPANY LIMITEDShared officer / director · 5 share thisCYPROLINK NOMINEES LIMITEDShared officer / director · 8 share thisINTERHYDE INVESTMENTS LTDShared officer / director · 8 share thisFRONTAL INVESTMENTS LIMITEDShared officer / director · 8 share thisECOLO INVESTMENTS LIMITEDShared officer / director · 8 share thisBARDONY LIMITEDShared officer / director · 8 share thisBIOCELLO LIMITEDShared officer / director · 8 share thisVEROCCOM ENTERPRISES LIMITEDShared officer / director · 8 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

10 people
NameRoleFromSource
E. MICHAEL GERRITY Για ΛΕΝΙΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
JAMES B. WEINSTOCKdirector—Cyprus registry
JOHN P. RILEY Για ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
PAUL J. KUEBLERdirector—Cyprus registry
VLADIMIR Y. GRUMLIK Για ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
CYPROLINK SERVICES LIMITEDsecretary—Cyprus registry
PAUL J. KUEBLERsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100