DOSSIERS / K.Y.M. FAMILY BET LIMITED
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Company dossier

K.Y.M. FAMILY BET LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365256 · HE365256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K.Y.M. FAMILY BET LIMITED
DRCIP data.gov.cy
HE365256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95A,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΔΑΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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