DOSSIERS / BET 2 US LTD
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Company dossier

BET 2 US LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-13
KYBE ID: HE348937 · HE348937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BET 2 US LTD
DRCIP data.gov.cy
HE348937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 4 share thisR.S.L. RADIO SUPER (F M) LIMITEDShared officer / director · 4 share thisDPA DEVELOPING PEOPLE AGENCIES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΦΩΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΩΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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