DOSSIERS / SPAT BETTING LTD
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Company dossier

SPAT BETTING LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-12
KYBE ID: HE285050 · HE285050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPAT BETTING LTD
DRCIP data.gov.cy
HE285050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-12
DRCIP data.gov.cy
Σταδίου, 63,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SOKOTA LTDShared officer / director · 5 share thisAN & S FRUITMARKET LIMITEDShared officer / director · 5 share thisMONXY COFFEE SHOPShared officer / director · 5 share thisSOTIRIS PANTELIDES BOOKMAKERS LIMITEDShared officer / director · 5 share thisSAMEWAY ENTERPRISES LTDShared registered address · 7 share thisPINK COCONUTShared registered address · 7 share thisK.P.N.P. CY TRANSFER LIMITEDShared registered address · 7 share thisMONXY COFFEE SHOPShared registered address · 7 share thisPINK COCONUT ENTERTAINMENT LTDShared registered address · 7 share thisTHEOFANIS MELACHROINAKIS DLCShared registered address · 7 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
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100