DOSSIERS / RED BETTING COMPANY LTD
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Company dossier

RED BETTING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-08
KYBE ID: HE254558 · HE254558 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
RED BETTING COMPANY LTD
DRCIP data.gov.cy
HE254558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-08
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ABACIO LTDactiveABC HOLDINGS (CYPRUS) LIMITEDactiveABM ENERGY PARTICIPATIONS LIMITEDactiveAFENDOLINO LIMITEDdissolvedAFFARI INVESTMENTS LIMITEDdissolvedAIEN VENTURES LTDdissolvedAKL TECHNOTOURISTIKI LTDactiveAK MARINE CONSULTING - TECHNICAL ENGINEERING AND FINANCIAL ANALYSIS LTDstrike_offALEMINA INVESTMENTS LIMITEDactiveALEZUR LTDactiveALIDIA INVESTMENTS LIMITEDactiveALSAPO ENTERPRISES LTDstrike_offALSAPO ENTERPRISES WORLD LTDstrike_offALSAPO NEKOMA LTDactiveALSAPO PROCESSING LTDdissolvedALSAPO SINAIA LIMITEDactiveALSOMNIO HOLDINGS LTDstrike_offAMFITEGO INVESTMENTS LTDdissolvedAND - NIK SUPERCARS TRADING LTDactiveANIHTA LTDactive

+357 more

Connections

16 links
Shared operator — likely the same administrator
NUEVAVENTANA LTDShared officer / director · 3 share thisMIRTIES ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share thisS.V. MEDICAL SERVICES LTDShared registered address · 4 share thisNEW FOREX HORIZON LIMITEDShared registered address · 4 share thisTHE BUTTERFLY EFFECT TUTORIAL SERVICES LTDShared registered address · 4 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTER LIMITEDShared officer / director · 12 share thisY. GEORGIADES TRADING CO LIMITEDShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTERShared officer / director · 12 share thisY.S. POETS NEVER DIE AVC LTDShared officer / director · 12 share thisKI KINISIS INVESTMENTS LIMITEDShared officer / director · 12 share thisΓ.Α. ΝΑΟΔΟΜΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisSCS SERBIAN-CYPRIOT SOCIETYShared officer / director · 12 share thisJ.F. ELECTRICAL INSTALLATION LTDShared officer / director · 12 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΜΟΝΑΣΤΗΡΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 12 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 16 — full graph via /v1/entities/HE254558/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΑΤΣΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
G.SERAFIM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100