KYBE — See who's really behind any company

Company dossier

SAM BILLIARDS

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: BN21916 · BN21916 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSAM BILLIARDS

DRCIP data.gov.cy

RegistrationBN21916

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-08-17

DRCIP data.gov.cy

Registered addressΑγίου Λαζάρου, 1,, Αρχάγγελος, Στρόβολος, 2005, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ABSOLUTE LIGHT LIMITEDdissolved CARROL BOYESdissolved DROUSSIOTIS HOLDINGS LIMITEDactive DROUSSIOTIS LEISURE GAMES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DROUSSIOTIS HOLDINGS LIMITEDShared registered address · 5 share this ABSOLUTE LIGHT LIMITEDShared registered address · 5 share this DROUSSIOTIS LEISURE GAMES LIMITEDShared registered address · 5 share this CARROL BOYESShared registered address · 5 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
DROUSSIOTIS LEISURE GAMES LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (sambilliards.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100