DOSSIERS / PM TOP SPORT BETTING LTD
← SearchExport PDF
Company dossier

PM TOP SPORT BETTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-02
KYBE ID: HE242812 · HE242812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PM TOP SPORT BETTING LTD
DRCIP data.gov.cy
HE242812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-02
DRCIP data.gov.cy
Μερσινίας, 5,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FRESH TREAT LTDShared registered address · 5 share thisCYBERNAUTShared registered address · 5 share thisNAPIANA PROPERTIES LTDShared registered address · 5 share thisERA ELITE HOMES LTDShared registered address · 5 share thisBEATIK LTDShared officer / director · 6 share thisCOBOMO LTDShared officer / director · 6 share thisFABULISTI LTDShared officer / director · 6 share thisREBEYIAN LTDShared officer / director · 6 share thisFRONTVIEW HOLDINGS LTDShared officer / director · 6 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
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100