DOSSIERS / NONDAS & TATIANA BETTING SHOPS LIMITED
← SearchExport PDF
Company dossier

NONDAS & TATIANA BETTING SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119600 · HE119600 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
NONDAS & TATIANA BETTING SHOPS LIMITED
DRCIP data.gov.cy
HE119600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Μάρκου Δράκου, 23,, 'Αγιος Ιωάννης, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TIMEGLASS SERVICES LTDShared registered address · 2 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 9 share thisE. & A. EPAMINONDA DEVELOPERS LIMITEDShared officer / director · 9 share thisCH.NO RENOVATION LTDShared officer / director · 9 share thisGC SUPERIOR LTDShared officer / director · 9 share thisNEMA 21 LTDShared officer / director · 9 share thisΠΑΝΘΕΠΑ ΛΤΔShared officer / director · 9 share thisP&E EPAMINONDA COOPERATIONShared officer / director · 9 share thisE&A EL TORO LIMITEDShared officer / director · 9 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
ΕΠΑΜΕΙΝΩΝΔΑΣ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΤΕΤΙΑΝΑ ΕΠΑΜΕΙΝΩΝΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100