DOSSIERS / INTERWETTEN GAMING LIMITED
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Company dossier

INTERWETTEN GAMING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-17
KYBE ID: AE3800 · AE3800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTERWETTEN GAMING LIMITED
DRCIP data.gov.cy
AE3800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2026-02-17
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 9,, REBECA COURT, Floor 2,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Reifen-Blümel GmbHShared officer / director · 2 share thisTP THRIVE POINT BUSINESS SERVICES LTDShared registered address · 6 share thisNEVARIO LTDShared registered address · 6 share thisFIRST TIER DATA LABS LTDShared registered address · 6 share thisPA FIN-PRO TECHNOLOGY SOLUTIONS LTDShared registered address · 6 share thisPANOS IOANNOU LLCShared registered address · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣauthorised—Cyprus registry
MICHAEL BLUMELdirector—Cyprus registry
CSB INTERNATIONAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100