DOSSIERS / HAYIANNIS BETTING LTD
← SearchExport PDF
Company dossier

HAYIANNIS BETTING LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-06
KYBE ID: HE179832 · HE179832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
HAYIANNIS BETTING LTD
DRCIP data.gov.cy
HE179832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Σπετσών & Ψαρών,, OLYMBIADA COURT, BLOCK A,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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