DOSSIERS / BETATHLON LEISURE LIMITED
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Company dossier

BETATHLON LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-28
KYBE ID: HE320993 · HE320993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BETATHLON LEISURE LIMITED
DRCIP data.gov.cy
HE320993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-28
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 7,, Flat 304,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFFIRMATIO LIMITEDdissolvedAM FAMILY FUND MANAGEMENT LIMITEDactiveAPOMAX LIMITEDstrike_offASTROBLUE LIMITEDdissolvedBETATHLON LTDactiveBETTING OCYactiveCHELLAN HOLDINGS LIMITEDactiveCYBET C.B.activeCYWINactiveDELIACOM ENTERPRISES LTDstrike_offENARGREEN LIMITEDstrike_offFIENO FINANCIAL MANAGEMENT LIMITEDstrike_offFOSTEN LIMITEDactiveGHIANDA LIMITEDdissolvedHEDRIGO INVESTMENTS LIMITEDstrike_offHELEPAN LIMITEDstrike_offINTERWOOD (CYPRUS) LIMITEDactiveISGE LIMITEDstrike_offLKV VENTURES LTDstrike_offMARCELLA CONSULTANTS LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
BETATHLON LTDdirector—Cyprus registry
BETATHLON LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100