DOSSIERS / M.A. ALLIANCE BETTING LIMITED
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Company dossier

M.A. ALLIANCE BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211368 · HE211368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.A. ALLIANCE BETTING LIMITED
DRCIP data.gov.cy
HE211368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Φιλήρας, 9,, Πάνθεα, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ. Μ ΑΡΜΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. ARMEFTIS HOLDINGS LTDShared officer / director · 9 share thisΕΡΜΗΣ ΑΡΜΕΥΤΗΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.K. ARMEFTIS LIMITEDShared officer / director · 9 share thisARMEFTIS INDUSTRIES LIMITEDShared officer / director · 9 share thisΑ. ΑΡΜΕΥΤΗΣ CO. LIMITEDShared officer / director · 9 share thisARMEFTIS & VASSILIADES SESAME PRODUCTS CO. LIMITEDShared officer / director · 9 share thisΜ & Μ ΑΡΜΕΥΤΗΣ ΣΙΣΑΜΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΑΡΜΕΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A.S.K. ALLIANCE RESTAURANTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100