DOSSIERS / SA BET4LUCK LIMITED
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Company dossier

SA BET4LUCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-29
KYBE ID: HE297766 · HE297766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SA BET4LUCK LIMITED
DRCIP data.gov.cy
HE297766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-29
DRCIP data.gov.cy
Λάρνακος, 89,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CLV GENERAL ACTIVITIES LTDShared officer / director · 6 share thisNICESTYLE FOOD & BEVERAGE LIMITEDShared officer / director · 6 share thisC.L.G TRADING GATE LTDShared officer / director · 6 share thisΠ. & Λ. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 6 share thisAX SOUVLAKI BROS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΣΙΑShared officer / director · 10 share thisFEGGAROFOTO CATERING LIMITEDShared officer / director · 10 share thisC. VASSILIADES HEALTH STORESShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 10 share thisIOANNOU & VASSILIADES DEVELOPERS LIMITEDShared officer / director · 10 share thisEVIATHE APARTMENTSShared officer / director · 10 share thisΟΙΝΟΠΟΙΕΙΟ ΕΚΦΡΑΣΕΙΣ ΛΤΔShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100