DOSSIERS / TOTALBET LIMITED
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Company dossier

TOTALBET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-14
KYBE ID: HE127044 · HE127044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TOTALBET LIMITED
DRCIP data.gov.cy
HE127044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-14
DRCIP data.gov.cy
Δημοκρατίας, 74,, 'Αγιος Δομέτιος, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NEOBET LIMITEDShared registered address · 6 share thisAKISBET LIMITEDShared registered address · 6 share thisCENTERBET LIMITEDShared registered address · 6 share thisCOSMOBET LIMITEDShared registered address · 6 share thisSTARBET LIMITEDShared registered address · 6 share thisAKISBET LIMITEDShared officer / director · 8 share thisNEOBET LIMITEDShared officer / director · 8 share thisZEDONG HOLDING LTDShared officer / director · 8 share thisHOTSPURS TRADING LIMITEDShared officer / director · 8 share thisCOSMOBET LIMITEDShared officer / director · 8 share thisCENTERBET LIMITEDShared officer / director · 8 share thisSTARBET LIMITEDShared officer / director · 8 share thisGALLEUM LTDShared officer / director · 12 share thisREMKEY LIMITEDShared officer / director · 12 share thisPERIPROPERTY LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE127044/network.

People with significant control

2 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOBET LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100