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Company dossier

HIGHGATE BETTING SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-07
KYBE ID: HE103339 · HE103339 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHIGHGATE BETTING SPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE103339

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-07

DRCIP data.gov.cy

Registered addressΕυγενίας, 14,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ & ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this RUNDY CATS DISCOShared officer / director · 4 share this INNOSERVE ACCOUNTANTS & CONSULTANTS LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
EVASPY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100