DOSSIERS / C.S.P.P. BETTINGS LIMITED
← SearchExport PDF
Company dossier

C.S.P.P. BETTINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244335 · HE244335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
C.S.P.P. BETTINGS LIMITED
DRCIP data.gov.cy
HE244335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Ευμενίου Μαρκαντώνη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
VELLERANO TRADING LTDShared officer / director · 3 share thisΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this"DOUBLE HAPPINESS" CHINESE RESTAURANTShared registered address · 4 share thisL. PETER'S TOURIST APARTMENTSShared registered address · 4 share thisARARAT RESTAURANTShared registered address · 4 share thisΑΔΕΛΦΟΙ Π & Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisEUCA SHIPPING & FORWARDING LIMITEDShared officer / director · 11 share thisΠ.Χ. ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisΠΑΝΑΓΗΣ Σ. ΚΑΖΕΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & N CYPRUS EXPRESS COURIER SERVICES LIMITEDShared officer / director · 11 share thisEUCA CLEARING & FORWARDING AGENCY LIMITEDShared officer / director · 11 share thisΣΟΛΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 11 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
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100