DOSSIERS / CYBET C.B.
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CYBET C.B.

CYPRUS · COMPANY · INCORPORATED 2012-12-17
KYBE ID: BN38400 · BN38400 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CYBET C.B.
DRCIP data.gov.cy
BN38400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-17
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, Flat 304,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LEISURE LIMITEDactiveBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_offMARCELLA CONSULTANTS LIMITEDstrike_off

+22 more

People with significant control

1 people
NameRoleFromSource
BETATHLON LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100