DOSSIERS / PLATINUM MINES (CYPRUS) LIMITED
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PLATINUM MINES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-30
KYBE ID: HE64636 · HE64636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PLATINUM MINES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE64636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-30
DRCIP data.gov.cy
Δημητσάνης, 12,, VIOCHROM COURT, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΑΓΚΟΥΛΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100