KYBE — See who's really behind any company

Company dossier

PASES BET LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190834 · HE190834 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePASES BET LIMITED

DRCIP data.gov.cy

RegistrationHE190834

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΡεθύμνου, 15Α,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

I.S. WATER LIMITEDShared officer / director · 3 share this ANTONIS IOANNOU MOTOR AGENCY LIMITEDShared 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΟΥΛΛΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100