DOSSIERS / M.L. BETTING SHOPS LTD
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Company dossier

M.L. BETTING SHOPS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302877 · HE302877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.L. BETTING SHOPS LTD
DRCIP data.gov.cy
HE302877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Αγαρίστης, 8,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΛΕΩΝΙΔΟΥ ΚΟΥΡΕΙΟ ΛΤΔShared registered address · 2 share thisNEW ERA ENGINEERING SOFTWAREShared officer / director · 4 share thisNEW ERA ENGINEERING SOFTWARE LTDShared officer / director · 4 share thisROVIX LTDShared officer / director · 4 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
ΜΑΡΙΝΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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