DOSSIERS / P&G&N FOOTBALL GAMES LIMITED
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Company dossier

P&G&N FOOTBALL GAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53041 · HE53041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P&G&N FOOTBALL GAMES LIMITED
DRCIP data.gov.cy
HE53041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Γρίβα Διγενή & Χρυσάνθου Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROS NICOLAOU SNACKS LIMITEDactiveATALANTA CAR RENTALS LIMITEDdissolvedGIANNO DI MIRAFORI LIMITEDdissolvedJANET MAKAR TRADING CO. LIMITEDdissolvedL & S SPARE PARTS IMPORTS & SALES LIMITEDdissolvedM. ADAMOU TEXTILES LIMITEDdissolvedMIVAMA LIMITEDdissolvedPENTALIOTIS & PAPAPETROU HOTELS LIMITEDdissolvedP.F. PROFRAM TRADING LIMITEDdissolvedP.P. STILLISTA DESIGN SHOES SHOP LIMITEDdissolvedRENOS KARAGIANNIS HOUSE APPLIANCES LIMITEDdissolvedR.S.G. RESORTS MARKETING LIMITEDdissolvedS. D. RAPP SELF CARS LIMITEDdissolvedSOFTRADE PHARMACEUTICALS LIMITEDdissolvedSSN ENGINEERS CO. LIMITEDdissolvedSTELIOS THRASYVOULOU RENTALS LIMITEDdissolvedSTP FASHION LIMITEDdissolvedT.L. LEISURE HOLDING LIMITEDdissolvedT.L. LEISURE MANAGEMENT LIMITEDdissolvedT.L. LEISURE MARKETING LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100