DOSSIERS / TTOMBIS ONLINE BETTING LTD
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Company dossier

TTOMBIS ONLINE BETTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-19
KYBE ID: HE304848 · HE304848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TTOMBIS ONLINE BETTING LTD
DRCIP data.gov.cy
HE304848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-19
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 5,, GAZOZARIS COURT, Flat 1&2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOFIDIS & KHOURY GLOBAL LTDShared officer / director · 7 share thisA.CH. TOOFAST SNACKS LIMITEDShared officer / director · 7 share thisPLURAL MANAGEMENT LIMITEDShared officer / director · 7 share thisSCENE SELECTION LIMITEDShared officer / director · 7 share thisDYNACON (OVERSEAS) LIMITEDShared officer / director · 7 share thisA.CH. BOUTIQUES LTDShared officer / director · 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
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΙΑΠΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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