DOSSIERS / P.M.C. SPORTS LTD
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P.M.C. SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-27
KYBE ID: HE186312 · HE186312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
P.M.C. SPORTS LTD
DRCIP data.gov.cy
HE186312
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-27
DRCIP data.gov.cy
Κώ, 15,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STRIKEFORCE MINING AND RESOURCES LIMITEDShared officer / director · 9 share thisGOJIShared officer / director · 9 share thisSKYDROP CO LIMITEDShared officer / director · 9 share thisSOLEGGIATO INVESTMENTS LIMITEDShared officer / director · 9 share thisALSIB PLCShared officer / director · 9 share thisEN+ RESOURCES LIMITEDShared officer / director · 9 share thisEN+ MAGNESIUM LIMITEDShared officer / director · 9 share thisTHORNSTREET LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100