DOSSIERS / P. M. MY BLEASSY
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Company dossier

P. M. MY BLEASSY

CYPRUS · COMPANY · INCORPORATED 2020-08-25
KYBE ID: BN51911 · BN51911 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P. M. MY BLEASSY
DRCIP data.gov.cy
BN51911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-08-25
DRCIP data.gov.cy
ΗΡΑΚΛΗ ΧΑΤΖΗΡΑΚΛΗ, 33,, ΠΑΡΑΛΙΜΝΙ, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΡΑΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M. & D.K. MY BLEASSY LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100