DOSSIERS / GE.PAN BETTING LIMITED
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Company dossier

GE.PAN BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178445 · HE178445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GE.PAN BETTING LIMITED
DRCIP data.gov.cy
HE178445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-19
DRCIP data.gov.cy
Σάββα Ροτσίδη, 62,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΡΑΚΤΟΡΕΙΟ ΠΡΟΠΟ Ο ΤΥΧΕΡΟΥΛΗΣShared officer / director · 2 share thisAVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITEDShared officer / director · 4 share thisΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΕΤΡΟΣ ΠΕΤΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGEORGIA SOFRONIOU DELCShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΛΕΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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