KYBE — See who's really behind any company

Company dossier

P.M.CH SPORTS BETTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-29
KYBE ID: HE390417 · HE390417 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP.M.CH SPORTS BETTING LTD

DRCIP data.gov.cy

RegistrationHE390417

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-29

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 32,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.K.P. WOUND HEALING LTDstrike_off PROTELIA ULTRASOUND DIAGNOSTIC CENTERactive ΕΛΙΣΑΒΕΤ ΠΡΩΤΟΠΑΠΑ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

ΕΛΙΣΑΒΕΤ ΠΡΩΤΟΠΑΠΑ Ι.Ε.Π.Ε.Shared registered address · 4 share this A.K.P. WOUND HEALING LTDShared registered address · 4 share this PROTELIA ULTRASOUND DIAGNOSTIC CENTERShared registered address · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100