DOSSIERS / EUROGOAL BET AGLANTZIA LIMITED
← SearchExport PDF
Company dossier

EUROGOAL BET AGLANTZIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-15
KYBE ID: HE244681 · HE244681 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EUROGOAL BET AGLANTZIA LIMITED
DRCIP data.gov.cy
HE244681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-15
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, BLOCK B, Flat 204,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

6 links
Shared operator — likely the same administrator
SHIGI ROYAL LIMITEDShared registered address · 2 share thisΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣ ΛΤΔShared officer / director · 6 share thisAPTINIO LIMITEDShared officer / director · 6 share thisATAR INVESTMENTS LIMITEDShared officer / director · 6 share thisNL SOFTWARE SOLUTIONS LTDShared officer / director · 6 share thisSHIGI ROYAL LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100