DOSSIERS / A.S. HIGH PLACE BET LIMITED
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Company dossier

A.S. HIGH PLACE BET LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-09
KYBE ID: HE141858 · HE141858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.S. HIGH PLACE BET LIMITED
DRCIP data.gov.cy
HE141858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-09
DRCIP data.gov.cy
Αυλώνας, 20,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ. ΠΕΡΔΙΚΟΥ ΜΗΧΑΝΟΥΡΓΕΙΟ & ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 3 share thisΦΑΡΜΑ Γ&Θ ΠΕΡΔΙΚΟΥ ΛΤΔShared officer / director · 3 share thisΑ. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣShared officer / director · 5 share thisCULENI TRADING LIMITEDShared officer / director · 5 share thisΑ & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELEMA UNIFORM CO LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΡΔΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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