DOSSIERS / ERINEOS BET2WIN
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Company dossier

ERINEOS BET2WIN

CYPRUS · COMPANY · INCORPORATED 2012-10-30
KYBE ID: BN38194 · BN38194 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ERINEOS BET2WIN
DRCIP data.gov.cy
BN38194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FELLOS WINERYShared officer / director · 5 share thisFELLOS COFFEE & WINEBARShared officer / director · 5 share thisTHE BARREL COFFEE CO. LTDShared officer / director · 5 share thisDROMOS E.A. LTDShared officer / director · 5 share thisA.E. BET2WIN LTDShared registered address · 7 share thisBET2WIN (GAE) LTDShared registered address · 7 share thisINTERPROVOLI SERVICES LTDShared registered address · 7 share thisRPS PROMOTIONS PUBLIC LTDShared registered address · 7 share thisEASTFIELD PROPERTIES LIMITEDShared registered address · 7 share thisA. C. COFFEE CREATION LTDShared registered address · 7 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
NameRoleFromSource
ΕΙΡΗΝΑΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100