DOSSIERS / LTV SPORT LIMITED
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Company dossier

LTV SPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-12
KYBE ID: HE81239 · HE81239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LTV SPORT LIMITED
DRCIP data.gov.cy
HE81239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-12
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

6 links
Shared operator — likely the same administrator
D & M TELEMARKETING PUBLIC LIMITEDShared officer / director · 3 share thisLUMIERE MERCHANDIZING LIMITEDShared officer / director · 3 share thisMARYXENO REALTY (BYRARIS) LIMITEDShared officer / director · 5 share thisARIS SAKORAFOS HOLDINGS LIMITEDShared officer / director · 5 share thisARCHWAY TRADING LIMITEDShared officer / director · 5 share thisA. SAKORAFOS SHIPPING LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΣΑΚΟΡΑΦΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100