DOSSIERS / SAVVAS THEODOROU BETTING SPORTS LIMITED
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Company dossier

SAVVAS THEODOROU BETTING SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-21
KYBE ID: HE115454 · HE115454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SAVVAS THEODOROU BETTING SPORTS LIMITED
DRCIP data.gov.cy
HE115454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-21
DRCIP data.gov.cy
1η Απριλίου, 20,, DOMINIKI BUILDING, Flat 1-2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHARYSAM SHOPS LIMITEDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ (Σ & Τ Α/ΦΟΙ ΘΕΟΔΩΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΘΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYPRUS TALENT ARENAShared officer / director · 9 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ AUSTRIAShared officer / director · 9 share thisΤΗΕΟDOROU TBS LTDShared officer / director · 9 share thisPRIMESTAR REAL ESTATES LIMITEDShared officer / director · 10 share thisFLOATING GARDENS LTDShared officer / director · 10 share thisSTAVROS CHRISTOFOROU VALUERS L.L.C.Shared officer / director · 10 share thisC.S.COME2SAVE LIMITEDShared officer / director · 10 share thisHOTPOWER GENERAL TRADING LTDShared officer / director · 10 share thisΑΠΟΛΛΩΝ ΠΕΤΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAIME CLUB LTDShared officer / director · 10 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 17 — full graph via /v1/entities/HE115454/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100