DOSSIERS / CH. & A. SOLYM BETTING LIMITED
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Company dossier

CH. & A. SOLYM BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231326 · HE231326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CH. & A. SOLYM BETTING LIMITED
DRCIP data.gov.cy
HE231326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Αγαπήνορος, 2Ε,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisI.M. KINKS HAIR LIMITEDShared registered address · 4 share thisA.CH. SOCCER - BEST LIMITEDShared officer / director · 4 share thisM.I. KINX SALONShared registered address · 4 share thisNIREMIShared registered address · 4 share thisS.A.E. BET SHOP LIMITEDShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΑΜΑΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΟΜΑΝΟΛΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΜΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.CH. SOCCER - BEST LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100