DOSSIERS / P.C.V. SPORTS CENTER LIMITED
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Company dossier

P.C.V. SPORTS CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-15
KYBE ID: HE345276 · HE345276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P.C.V. SPORTS CENTER LIMITED
DRCIP data.gov.cy
HE345276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-15
DRCIP data.gov.cy
Αγίου Δημητριανού, 5,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝAΓΙΩΤΗΣ ΚΚΟΛΙΑΣdirector—Cyprus registry
ΠΑΝAΓΙΩΤΗΣ ΚΚΟΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100