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

Y.K.A BETTING SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-18
KYBE ID: HE249868 · HE249868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Y.K.A BETTING SHOP LTD
DRCIP data.gov.cy
HE249868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-18
DRCIP data.gov.cy
Ανεξαρτησίας, 22-24,, Flat 4,5,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUXURY SKYShared officer / director · 8 share thisICOMO TRADING CO LTDShared officer / director · 8 share thisKREKNA LTDShared officer / director · 8 share thisSUNATLANTIS SPORT EVENTS LIMITEDShared officer / director · 8 share thisΑΝΑΡΡΩΤΗΡΙΟ ΚΑΙ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΕΟΜΗΤΩΡ"Shared officer / director · 8 share thisANTLANTIS ISLAND KOMODROMOS GShared officer / director · 8 share thisGLOBAL WINGS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100