DOSSIERS / GLORY BETTING INC. LIMITED
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Company dossier

GLORY BETTING INC. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-17
KYBE ID: HE142180 · HE142180 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GLORY BETTING INC. LIMITED
DRCIP data.gov.cy
HE142180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-17
DRCIP data.gov.cy
Φιλίππου & Καβάλας,, GLORY TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links

People with significant control

2 people
NameRoleFromSource
ΝΑΣΟΣ ΚΤΩΡΙΔΗΣdirectorCyprus registry
GLORY SECRETARIAL SERVICES LIMITEDsecretaryCyprus 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