DOSSIERS / AB ATHLETICBET LIMITED
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Company dossier

AB ATHLETICBET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163330 · HE163330 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AB ATHLETICBET LIMITED
DRCIP data.gov.cy
HE163330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

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

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolvedADAPTIVE MANAGEMENT LIMITEDdissolved

+1,708 more

Connections

8 links
Shared operator — likely the same administrator
GESTRA TRADING LTD.Shared officer / director · 9 share thisITRONICS WEB AND TRADING SERVICES LTDShared officer / director · 9 share thisJI.M.A.T. AMUSEMENT LTDShared officer / director · 9 share thisS.Z.A.D. BET 3000 CY LIMITEDShared officer / director · 9 share thisSoft Trade Entertainment GmbHShared officer / director · 9 share thisB.O.B. Automatenaufstellungs- Gastronomie- und Internetdienstleistungsvermittlungs GmbHShared officer / director · 9 share thisSoft Trade Entertainment GmbHShared officer / director · 9 share thisB.G.T. LTDShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΤΡΑΤΑΚΗΣdirector—Cyprus registry
ZEBADIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100