DOSSIERS / PEMA SPORTS LIMITED
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Company dossier

PEMA SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-02
KYBE ID: HE368890 · HE368890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PEMA SPORTS LIMITED
DRCIP data.gov.cy
HE368890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-02
DRCIP data.gov.cy
Νέστου, 12A,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MONEYCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisKITEMED SPORTSShared officer / director · 8 share thisBELLWETHER LIMITEDShared officer / director · 8 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 8 share thisQUAESTORIUM INVESTMENTS LIMITEDShared officer / director · 8 share thisC & P GOA LIMITEDShared officer / director · 8 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣdirector—Cyprus registry
ΣΑΜΑΝΘΑ ΧΕΛΛΙΚΑΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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