DOSSIERS / P.C. INFOMEDIA ENTERTAINMENT LIMITED
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P.C. INFOMEDIA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-02
KYBE ID: HE95069 · HE95069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
P.C. INFOMEDIA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE95069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 53,, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100