DOSSIERS / BPM PRIME ATHLETES MANAGEMENT LIMITED
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Company dossier

BPM PRIME ATHLETES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-08
KYBE ID: HE328492 · HE328492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BPM PRIME ATHLETES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE328492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-08
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 13,, Floor 2, Flat 203,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BETNOW LIMITEDShared registered address · 2 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
ΜΙΧΑΗΛ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100