DOSSIERS / PLATINUM HOLDINGS LIMITED
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Company dossier

PLATINUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-24
KYBE ID: HE164582 · HE164582 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
PLATINUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE164582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-24
DRCIP data.gov.cy
Ονασαγόρου, 52Α,, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARIS & DOROS CONSTRUCTION LTDShared registered address · 7 share thisTHE GCL SENSUAL COMPANY LIMITEDShared registered address · 7 share thisECANISA JEWELLERY COLLECTIONS LIMITEDShared registered address · 7 share thisRICH AND STONEShared registered address · 7 share thisACCIDENTS- REASSURANCES - TRANSPORTS, LESShared registered address · 7 share thisECANISA (CYPRUS) DISTRIBUTORS LIMITEDShared registered address · 7 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
ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Χρήστος Μαυρομμάτης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score75/100