DOSSIERS / MK BETTING CO LTD
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Company dossier

MK BETTING CO LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: HE254680 · HE254680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MK BETTING CO LTD
DRCIP data.gov.cy
HE254680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-10
DRCIP data.gov.cy
Λίμνου, 13Α,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDEN COSMOS LIMITEDShared officer / director · 9 share thisXIRAX PROPERTIES LTDShared officer / director · 9 share thisROCK HIGHLAND MANAGEMENT LTDShared officer / director · 9 share thisK. XΡ. ΣΩΤΗΡΗ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisA.K. GLASS & MIRROR DESIGN LIMITEDShared officer / director · 9 share thisS.C.C.A. TRADING LIMITEDShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 share thisGOLDMONT LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΣΩΤΗΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100