DOSSIERS / ALOUPOVOUNOS BETTING LIMITED
← SearchExport PDF
Company dossier

ALOUPOVOUNOS BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-09
KYBE ID: HE115938 · HE115938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALOUPOVOUNOS BETTING LIMITED
DRCIP data.gov.cy
HE115938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-09
DRCIP data.gov.cy
Χοιροκοιτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSShared officer / director · 3 share thisC.P. FOURTH DIMENSION LIMITEDShared officer / director · 3 share thisMARIOS PAPACHARALAMBOUS LIMITEDShared officer / director · 3 share thisΜΑΡΙΟΣ Δ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100