DOSSIERS / C.K. PARALIMNI BETTING LTD
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Company dossier

C.K. PARALIMNI BETTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-04
KYBE ID: HE233176 · HE233176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.K. PARALIMNI BETTING LTD
DRCIP data.gov.cy
HE233176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-04
DRCIP data.gov.cy
Αγίου Γεωργίου, 9,, Flat 6-8,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKYRIACOS KAPETANIOS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 10 share thisK.K. ISLANDHOMES LIMITEDShared officer / director · 10 share thisVKAC CYP-RECRUIT LTDShared officer / director · 10 share thisLAPAMERA LIMITEDShared officer / director · 10 share thisK.J.A KAPETANIOS INSURANCE AGENTS LTDShared officer / director · 10 share thisK & S PRINTERS CO LIMITEDShared officer / director · 10 share thisKK AND KF AND GK BUYLETCYPRUSShared officer / director · 10 share thisK. M. P. DEVELOPERS CO LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100