DOSSIERS / TAKIS & MICHALIS FOOTBALL & SPORTING CENTER
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Partnership dossier

TAKIS & MICHALIS FOOTBALL & SPORTING CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 2002-04-29
KYBE ID: S10607 · S10607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TAKIS & MICHALIS FOOTBALL & SPORTING CENTER
DRCIP data.gov.cy
S10607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-04-29
DRCIP data.gov.cy
Δωδεκανήσου, 19,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΑΓΓΕΛΟΣ ΒΟΤΣΗΣ ΛΤΔShared registered address · 2 share thisPRO.FIT SPORTS MANAGEMENT LIMITEDShared officer / director · 3 share thisΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ (ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.A.P.O. ESTATES LTDShared officer / director · 5 share thisM.V.O. ASSOCIATES CO LIMITEDShared officer / director · 5 share thisO & M Q.S. SERVICES LIMITEDShared officer / director · 5 share thisΤΑΚΗΣ & ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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