DOSSIERS / INTRALOT IBERIA HOLDINGS SA
← SearchExport PDF
Company dossier

INTRALOT IBERIA HOLDINGS SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-97620 · 97620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
INTRALOT IBERIA HOLDINGS SA
es_borme
97620
es_borme
active
es_borme

Connections

4 links
Shared operator — likely the same administrator
VERITAS STRATEGIC SOLUTIONS LIMITEDShared officer / director · 5 share thisROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisDOWA LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
SFATOS CHRYSOSTOMOSConsejero—Spain registry
GIL CAMPO JULIO JOSESecretario—Spain 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