DOSSIERS / HLE BET LIMITED
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Company dossier

HLE BET LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294619 · HE294619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HLE BET LIMITED
DRCIP data.gov.cy
HE294619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Οιδίποδος, 4-6,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FISHSEA HOLDINGS LTDShared officer / director · 9 share thisL.G.G ANTIQUESTONE LTDShared officer / director · 9 share thisRADISH PROPERTIES LTDShared officer / director · 9 share thisLAMBROS VIDEO CO (L.V.C.) LIMITEDShared officer / director · 9 share thisCOMPREST TRADING LTDShared officer / director · 9 share thisEXTASYShared officer / director · 9 share thisMAKOM PETS & FRIENDSShared officer / director · 9 share thisDESTALO HOTELS 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

2 people
NameRoleFromSource
ΜΑΡΩ ΑΝΔΡΕΟΥdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100