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Company dossier

MD DIGENIS BETTING SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-17
KYBE ID: HE175200 · HE175200 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMD DIGENIS BETTING SHOP LIMITED

DRCIP data.gov.cy

RegistrationHE175200

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-17

DRCIP data.gov.cy

Registered addressΠροδρόμου, 67AB,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΔΟΥΛΟΣ ΖΑΒΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share this E.Z. POWER OF MUSICShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΖΑΒΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100