DOSSIERS / LOTS MATRIX SPORTS GAMING LTD
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Company dossier

LOTS MATRIX SPORTS GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE380013 · HE380013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOTS MATRIX SPORTS GAMING LTD
DRCIP data.gov.cy
HE380013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Αριστοφάνους, 10,, Flat 2,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100