KYBE — See who's really behind any company

Company dossier

M.S.D. BETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217370 · HE217370 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.S.D. BETS LIMITED

DRCIP data.gov.cy

RegistrationHE217370

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-28

DRCIP data.gov.cy

Registered addressΤσερίου, 38,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DORAL (DOORS & WINDOWS)active LALABANZI TRADING CO. LIMITEDdissolved OKAYSHOE MARKET LIMITEDdissolved ΣΩΤΗΡΗΣ ΠΕΡΔΙΟΣ ΝΙΟΧΩΡΙΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

OKAYSHOE MARKET LIMITEDShared registered address · 4 share this LALABANZI TRADING CO. LIMITEDShared registered address · 4 share this ΣΩΤΗΡΗΣ ΠΕΡΔΙΟΣ ΝΙΟΧΩΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100