DOSSIERS / EASYBET LIMITED
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Company dossier

EASYBET LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-16
KYBE ID: HE114530 · HE114530 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EASYBET LIMITED
DRCIP data.gov.cy
HE114530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-16
DRCIP data.gov.cy
Αγίου Γεωργίου, 76,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PERIPROPERTY LIMITEDShared officer / director · 4 share thisMAJORBET LIMITEDShared officer / director · 4 share thisPERIBET LIMITEDShared officer / director · 4 share thisREMKEY LIMITEDShared officer / director · 12 share thisKADESTEN INVESTMENTS LIMITEDShared officer / director · 12 share thisTOTALBET LIMITEDShared officer / director · 12 share thisCPK PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 share thisNEOBET LIMITEDShared officer / director · 12 share thisSTARBET LIMITEDShared officer / director · 12 share thisAKISBET LIMITEDShared officer / director · 12 share thisCOSMOBET LIMITEDShared officer / director · 12 share thisGALLEUM LTDShared officer / director · 12 share thisCENTERBET LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ν. ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOBET LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100