DOSSIERS / P.M.S. THE FOOTBALLERS GROUP LTD
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Company dossier

P.M.S. THE FOOTBALLERS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-28
KYBE ID: HE331798 · HE331798 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
P.M.S. THE FOOTBALLERS GROUP LTD
DRCIP data.gov.cy
HE331798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-28
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTER, Floor 4, Flat 405,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

10 links
Shared operator — likely the same administrator
P&S LIFESTYLE HOUSES LTDShared officer / director · 4 share thisΠ. ΜΑΚΕΔΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.A. FOOTBALLERS GROUP LTDShared officer / director · 4 share thisREVENTIS A. LTDShared registered address · 8 share thisAGI I.T SOLUTIONS LTDShared registered address · 8 share thisMSS CORPORATE SERVICES LTDShared registered address · 8 share thisSLS INNOVATIVE CONSULTANCY LTDShared registered address · 8 share thisMAXIMUS SEPTEM CAPITAL LTDShared registered address · 8 share thisSEEKERS&KEEPERS LTDShared registered address · 8 share thisC&S KONIA PHARMACY LTDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A. FOOTBALLERS GROUP LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100