DOSSIERS / PNP SPORTS MGT LTD
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Company dossier

PNP SPORTS MGT LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-07
KYBE ID: HE205149 · HE205149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PNP SPORTS MGT LTD
DRCIP data.gov.cy
HE205149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-07
DRCIP data.gov.cy
Εθνομάρτυρα Κυπριανού, 12,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.D. PUBLICATIONS LIMITEDShared officer / director · 2 share thisΓΕΛΑΣ Β.Ο.Σ.Shared registered address · 4 share thisP.P. PNEUMA PROMOTIONS LIMITEDShared registered address · 4 share thisΓΕΛΟΙΟΓΡΑΦΙΚΗ ANANΕΩΣΗ Β.Ο.Σ.Shared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100