DOSSIERS / MA.EV.PA SPORTING ARENA LTD
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MA.EV.PA SPORTING ARENA LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-28
KYBE ID: HE340223 · HE340223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MA.EV.PA SPORTING ARENA LTD
DRCIP data.gov.cy
HE340223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-28
DRCIP data.gov.cy
Αισχύλου, 3,, CORINA APARTMENTS,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100