DOSSIERS / MM2 BETS LIMITED
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Company dossier

MM2 BETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-23
KYBE ID: HE340078 · HE340078 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MM2 BETS LIMITED
DRCIP data.gov.cy
HE340078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-23
DRCIP data.gov.cy
Πυθαγόρου, 22,, Flat 1,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M. D. ZAVOS INVESTMENTS OVERSEAS LTDShared officer / director · 4 share thisTRYFONAS NICOLAOU HOLDINGS LIMITEDShared officer / director · 4 share thisARCO SPORTS CENTER LIMITEDShared officer / director · 4 share thisNOVA REAL EXPERT S.R.L.Shared officer / director · 8 share thisPKS FORTUNA ENTERPRISES LTDShared officer / director · 8 share thisLIERRY INTERACTIVE CONCEPTS LTDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ANELIM MOTHERS"Shared officer / director · 8 share thisDEMEDO ENTERPRISES LTDShared officer / director · 8 share thisDAC HEALTH SERVICES NETWORK24 LTDShared officer / director · 8 share thisSOT.EL IMPORT-EXPORT LTDShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ ΜΗΝΑdirector—Cyprus registry
ΟΛΕΝΑ ΜΗΝΑdirector—Cyprus registry
ΟΛΕΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100