DOSSIERS / L & M BETTING LIMITED
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Company dossier

L & M BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-13
KYBE ID: HE267425 · HE267425 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
L & M BETTING LIMITED
DRCIP data.gov.cy
HE267425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-13
DRCIP data.gov.cy
Νίκης & Κάστορος, 1,, Flat 202,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.C. BEAUTY & NAIL ART STUDIO LIMITEDdissolvedA.C. CYPRUS AVIATION SERVICES LTDstrike_offADONSIA HOLDING LIMITEDdissolvedA. EFSTATHIOU SCRAP METALS LTDactiveA.E. TRANSLATION AND CONFERENCE SERVICES LIMITEDactiveAGALSOFF TRADING LIMITEDdissolvedA.K. AUTOPARTS & SALVAGE CARS LIMITEDactiveA.M. & A EDUCATIONAL COMPUTER SERVICES LIMITEDdissolvedA & N BAVARIAN AUTOS LIMITEDactiveANGEL MANSIONS ESTATES LIMITEDdissolvedANYTIME KIOSKS ENTERPRISES LIMITEDstrike_offARIESLINE LIMITEDactiveATISEMINARactiveAUDITHUBactiveAUDITLANDactiveAUDITLANEactiveAUDITPOINTactiveAUDITPOINTdissolvedAUDITWAREactiveAVISSINOS CONSTRUCTION AND TRADING LIMITEDdissolved

+87 more

Connections

11 links
Shared operator — likely the same administrator
M. THOUPOS BETTING LTDShared officer / director · 12 share thisKALKA LIMITEDShared officer / director · 12 share thisM.G. THOUPOS COACHING LTDShared officer / director · 12 share thisFAST TEAM OFFICE SERVICES (F.T.O.S.) LTDShared officer / director · 12 share thisFUNBET LIMITEDShared officer / director · 12 share thisIRON BODY GYM LIMITEDShared officer / director · 12 share thisMGA REPAIRIT SERVICES LIMITEDShared officer / director · 12 share thisDEMACKA INVESTMENTS LIMITEDShared officer / director · 12 share thisΜ. Ι. ΘΟΥΠΟΣ ΛΤΔShared officer / director · 12 share thisJ.A.M. PROPERTIES & MANAGEMENT CYPRUS LIMITEDShared officer / director · 12 share thisMDMARIDICO CLEANERS AND SERVICES LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΟΥΠΟΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.P. BETTING LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100