DOSSIERS / S.Z.P.C. PASSION BETTING LIMITED
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Company dossier

S.Z.P.C. PASSION BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-18
KYBE ID: HE148545 · HE148545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.Z.P.C. PASSION BETTING LIMITED
DRCIP data.gov.cy
HE148545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Ετεοκλέους, 1,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΛ. ΔΗΜΗΤΡΙΟΥ & Ζ. ΙΩΑΝΝΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 2 share thisAKRITAS,PANAGOS & KONSTANTINOU TAXIS LTDShared officer / director · 7 share thisP & P NICOSIA TAXI LIMITEDShared officer / director · 7 share thisP.S.K. TAXI SERVICES LIMITEDShared officer / director · 7 share thisVERCEST LTDShared officer / director · 7 share thisPAVLOS AKRITAS ENTERPRISES LTDShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΖΕΝΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΚΡΙΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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