DOSSIERS / THE PLAYER BETTING SHOP LIMITED
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Company dossier

THE PLAYER BETTING SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-29
KYBE ID: HE109413 · HE109413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
THE PLAYER BETTING SHOP LIMITED
DRCIP data.gov.cy
HE109413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-29
DRCIP data.gov.cy
Τροόδους, 364 Η,Θ,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
WOODSTOCK ENTERPRISES LIMITEDShared officer / director · 11 share thisMEDYT SERVICESShared officer / director · 11 share thisΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOPShared officer / director · 11 share thisYENNCO LIMITEDShared officer / director · 11 share thisK.Y.K. BETTING LTDShared officer / director · 11 share thisGENIE PROMOTION HOUSE LIMITEDShared officer / director · 11 share thisZEROMIC PROPERTIES LIMITEDShared officer / director · 11 share thisN.Y. GIFTS N' MORE LIMITEDShared officer / director · 11 share thisΠΑΙΓΝΙΔΟΡΑΜΑ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPUDWEISEShared officer / director · 11 share thisM.C. IMPOSEM LIMITEDShared officer / director · 12 share thisETANDA TRADING LIMITEDShared officer / director · 12 share thisLEVANTA TRADING LIMITEDShared officer / director · 12 share thisFLORTINIA TRADING LIMITEDShared officer / director · 12 share thisKSCP JURISShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE109413/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100