DOSSIERS / SPORTAV LIMITED
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Company dossier

SPORTAV LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-26
KYBE ID: HE98075 · HE98075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SPORTAV LIMITED
DRCIP data.gov.cy
HE98075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-26
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 75,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΟΡΗΣ & ΣΟΦΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPAN & ERA LIMITEDShared officer / director · 4 share thisAJ SECOND HAND LTDShared officer / director · 4 share thisERATO FIDELIO LIMITEDShared officer / director · 4 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
ΕΡΑΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΣΟΦΙΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100