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Company dossier

NEMAR BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-22
KYBE ID: HE114701 · HE114701 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNEMAR BETTING LIMITED

DRCIP data.gov.cy

RegistrationHE114701

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-22

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 50,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΛΜΗ ΚΤΗΜΑΤΙΚΕΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΕΛΜΗ ΚΤΗΜΑΤΙΚΕΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100