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Company dossier

LAMBROKES BETTING

CYPRUS · COMPANY · INCORPORATED 1995-03-27
KYBE ID: BN14858 · BN14858 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAMBROKES BETTING

DRCIP data.gov.cy

RegistrationBN14858

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-03-27

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 1,, VIRARIS BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

ARCHWAY TRADING LIMITEDdissolved ARIS SAKORAFOS HOLDINGS LIMITEDdissolved A. SAKORAFOS SHIPPING LIMITEDdissolved C & C PLATINUM DRYCLEANERS LTDactive FORBURG HOLDINGS LIMITEDdissolved FUN DUTY FREE SHOPSactive KYRIACOS & ANGELA HAIR SALOON LIMITEDdissolved MAD TV (CYPRUS) LIMITEDdissolved MSC TOURISM PROMOTIONS LIMITEDdissolved N.K. SATELITE INFORMATION SERVICESdissolved ROYAL VALLEY HOLDINGS LIMITEDactive TH.CH. RESTAURANT (KAPEDES) CATERING SERVICESactive TOPAZIA DEVELOPMENT COMPANY LIMITEDdissolved Α/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔdissolved ΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝactive ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟactive ΕΣΤΙΑΤΟΡΙΟ Θ.Χ. (ΚΑΠΕΔΕΣ) ΑΚΡΟ ΤΗΣ ΠΟΛΗΣactive ΛΑΙΚΗ ΑΓΟΡΑ Π. ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔdissolved Σ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

N.K. SATELITE INFORMATION SERVICESShared registered address · 2 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

1 people

Name	Role	From	Source
GLORY BETTING SPORTS LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100