DOSSIERS / N & S FOOTBALL BETS LIMITED
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Company dossier

N & S FOOTBALL BETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-15
KYBE ID: HE117572 · HE117572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
N & S FOOTBALL BETS LIMITED
DRCIP data.gov.cy
HE117572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-15
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 47,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NICOS ROSSOS LIMITEDShared officer / director · 10 share thisCYDEZINES ADVANCED SOLUTIONS LTDShared officer / director · 10 share thisNICOS ROSSOS INSURANCE BROKERS LIMITEDShared officer / director · 10 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 10 share thisΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣShared officer / director · 10 share thisB3 - BEYOND 3000 LTDShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ Θ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGREENCOAT TRADING 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.

People with significant control

2 people
NameRoleFromSource
ΝΕΚΤΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100