DOSSIERS / A.E. BET2WIN LTD
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Company dossier

A.E. BET2WIN LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351767 · HE351767 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.E. BET2WIN LTD
DRCIP data.gov.cy
HE351767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 3,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. C. COFFEE CREATION LTDShared officer / director · 4 share thisTHE BARREL COFFEE CO. LTDShared officer / director · 4 share thisRPS PROMOTIONS PUBLIC LTDShared officer / director · 4 share thisMOUSE TRAP - COMPUTER SOLUTIONSShared officer / director · 5 share thisEASTFIELD PROPERTIES LIMITEDShared officer / director · 5 share thisRPS PROMOTIONS PUBLIC LTDShared registered address · 7 share thisINTERPROVOLI SERVICES LTDShared registered address · 7 share thisA. C. COFFEE CREATION LTDShared registered address · 7 share thisEASTFIELD PROPERTIES LIMITEDShared registered address · 7 share thisERINEOS BET2WINShared registered address · 7 share thisBET2WIN (GAE) LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΒΑΣΙΛΗdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΒΑΣΙΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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