DOSSIERS / MEGABET PLUS LIMITED
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MEGABET PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-03
KYBE ID: HE316048 · HE316048 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
MEGABET PLUS LIMITED
DRCIP data.gov.cy
HE316048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-03
DRCIP data.gov.cy
Ελευθερίας, 41,, MICHAELAS COURT, Floor 1, Flat 12,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
APOMELI LTDactiveBELINGDON HOLDINGS LTDactiveBELINGDON PROPERTIES 2 LTDactiveBELINGDON PROPERTIES 3 LTDactiveCORNIAXIZ LTDactiveDD CORPORATE SERVICES LTDactiveDEMETRIOU & DEMETRIOU PROPERTIES LTDactiveDEMETRIOU & DEMETRIOU SERVICES LTDactiveD.T.R.A.E. LIMITEDactiveE.R. INK & STEEL LIMITEDstrike_offEVER CLEANING A.F.activeLAZ RACING LTDdissolvedMEDEVENTS AND PUBLISHING LTDactiveNEWFIX INVESTMENTS LTDactivePH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTDdissolvedROADSTEAD INVESTMENTS (CY) LTDactiveSANTENIMO LTDactiveTHE PRO HORIZON LTDdissolvedTRIANGLE DISTRIBUTORS LIMITEDdissolvedVERSOLAR INVESTMENTS LTDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
MACO BETTING LIMITEDdirector—Cyprus registry
MACO BETTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100