KYBE — See who's really behind any company

Company dossier

K & L BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-11
KYBE ID: HE246899 · HE246899 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK & L BETTING LIMITED

DRCIP data.gov.cy

RegistrationHE246899

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-11

DRCIP data.gov.cy

Registered addressΠινδάρου, 5,, Flat 11,12,, 1051, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

N.P.M. JUST WOK IN A BOX (LATSIA) LTDShared officer / director · 4 share this KALOZOIS FOOD INDUSTRY LIMITEDShared officer / director · 4 share this OSOTOSHI TRADING 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΑΛΟΖΩΗΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΑ ΠΕΤΡΟΥ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100