DOSSIERS / M.A TALENTO SPORTS ACADEMY LTD
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Company dossier

M.A TALENTO SPORTS ACADEMY LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-06
KYBE ID: HE360852 · HE360852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.A TALENTO SPORTS ACADEMY LTD
DRCIP data.gov.cy
HE360852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-06
DRCIP data.gov.cy
Ναυπλίου, 13,, Flat 302,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100