DOSSIERS / INTRALOT BETTING OPERATIONS (CYPRUS) LIMITED
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INTRALOT BETTING OPERATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143255 · HE143255 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
INTRALOT BETTING OPERATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE143255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

13 links
Shared operator — likely the same administrator
INTRALOT HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 3 share thisDATRIS ENTERPRISES LTDShared officer / director · 3 share thisROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisVERITAS STRATEGIC SOLUTIONS LIMITEDShared officer / director · 5 share thisINTRALOT IBERIA HOLDINGS SAShared officer / director · 5 share thisDOWA LIMITEDShared officer / director · 5 share thisCLEANCARE PAVLIDES LTDShared officer / director · 9 share thisKRITIKOS & PAVLIDES INTERCATERINGShared officer / director · 9 share thisS.P.A. HOLDINGS LIMITEDShared officer / director · 9 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 share thisMISS MONET BOUTIQUEShared officer / director · 9 share thisY. PAVLIDES MACHINE TOOLS LIMITEDShared officer / director · 9 share thisCOCOON DESIGN 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

7 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΡΕΜΜΥΔΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΥΛΑΚΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΣΦΑΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100