KYBE — See who's really behind any company

Company dossier

N & C SPORTS LINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-19
KYBE ID: HE80391 · HE80391 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameN & C SPORTS LINE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE80391

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-19

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 37,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EMMA LOUISE PHOTOGRAPHYactive ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

EMMA LOUISE PHOTOGRAPHYShared registered address · 3 share this ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑShared registered address · 3 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

Name	Role	From	Source
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100