DOSSIERS / P.M. TOP SPORT BET SPORTS LOUNGE LTD
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Company dossier

P.M. TOP SPORT BET SPORTS LOUNGE LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-04
KYBE ID: HE276399 · HE276399 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P.M. TOP SPORT BET SPORTS LOUNGE LTD
DRCIP data.gov.cy
HE276399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-04
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0-6 INTERNATIONAL LTDdissolvedAAF SHIPPING SUPPLIERS COMPANY LTDdissolvedACTEVO HOLDING LTDdissolvedADEKORO LTDdissolvedADI-MAC TRADING LIMITEDdissolvedA.D. MORGAN TRADING LIMITEDdissolvedADVALUE ADVERTISING LIMITEDdissolvedA.G.F. ASIAN GLOBAL FUND LTDdissolvedAGRAVIAS LTDdissolvedAIR THALASSA OPERATIONAL SERVICES (CYPRUS) LIMITEDdissolvedALACOX TRADING LTDdissolvedALBANDE TRADING LTDdissolvedALBINVESTCO LTDdissolvedALECORA LTDdissolvedALLVIVAS LIMITEDdissolvedANAGENESIS BIOENERGY CORPORATION LIMITEDstrike_offANAGENESIS BIOENERGY CORPORATION WALES LIMITEDdissolvedANDREMIL HOLDINGS LTDdissolvedARECOST ENTERPRISES LTDdissolvedASHFORD FINANCE LTDdissolved

+250 more

Connections

7 links
Shared operator — likely the same administrator
PYE ITRAVEL LTDShared officer / director · 8 share thisD.H.A. MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisCIBRIANCO LTDShared officer / director · 8 share thisCONPENEL LTDShared officer / director · 8 share thisERA PAPHOS LTDShared officer / director · 8 share thisERA (NICOSIA) LIMITEDShared officer / director · 8 share thisPM CENTRAL SECURITY SYSTEMS LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100