DOSSIERS / PMSM PLATY BETS LTD
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Company dossier

PMSM PLATY BETS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367458 · HE367458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PMSM PLATY BETS LTD
DRCIP data.gov.cy
HE367458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-22
DRCIP data.gov.cy
Κυρηνείας, 116,, SHOP C-D,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100