DOSSIERS / K.Y.K. BETTING LTD
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Company dossier

K.Y.K. BETTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-26
KYBE ID: HE245082 · HE245082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
K.Y.K. BETTING LTD
DRCIP data.gov.cy
HE245082
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-26
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη & Γεωργίου Δάβαρη, 1,, Flat 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CH. AGROKIPIOTIS MEATSOLUTIONS LTDShared officer / director · 10 share thisCH ΑGROKIPIOTIS ALLANTIKA LTDShared officer / director · 10 share thisMEATME LIMITEDShared officer / director · 10 share thisAMAXULUS PRIME FOODS LIMITEDShared officer / director · 10 share thisAMAXULUS LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS FARM LIMITEDShared officer / director · 10 share thisΑ/ΦΟΙ ΣΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCH. AGROKIPIOTIS HOLDINGS LTDShared officer / director · 10 share thisCH. AGROKIPIOTIS TRADING LTDShared officer / director · 10 share thisZEROMIC PROPERTIES LIMITEDShared officer / director · 11 share thisWOODSTOCK ENTERPRISES LIMITEDShared officer / director · 11 share thisN.Y. GIFTS N' MORE LIMITEDShared officer / director · 11 share thisΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOPShared officer / director · 11 share thisΠΑΙΓΝΙΔΟΡΑΜΑ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGENIE PROMOTION HOUSE LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE245082/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΛΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100