DOSSIERS / S.Z.A.D. BET 3000 CY LIMITED
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Company dossier

S.Z.A.D. BET 3000 CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-25
KYBE ID: HE255334 · HE255334 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.Z.A.D. BET 3000 CY LIMITED
DRCIP data.gov.cy
HE255334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-25
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINE TOWER, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

8 links
Shared operator — likely the same administrator
ITRONICS WEB AND TRADING SERVICES LTDShared officer / director · 9 share thisGESTRA TRADING LTD.Shared officer / director · 9 share thisB.G.T. LTDShared officer / director · 9 share thisSoft Trade Entertainment GmbHShared officer / director · 9 share thisAB ATHLETICBET LIMITEDShared officer / director · 9 share thisB.O.B. Automatenaufstellungs- Gastronomie- und Internetdienstleistungsvermittlungs GmbHShared officer / director · 9 share thisJI.M.A.T. AMUSEMENT LTDShared officer / director · 9 share thisSoft Trade Entertainment GmbHShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΤΡΑΤΑΚΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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