KYBE — See who's really behind any company

Company dossier

S.A.E. BET SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-15
KYBE ID: HE369414 · HE369414 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.A.E. BET SHOP LIMITED

DRCIP data.gov.cy

RegistrationHE369414

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-15

DRCIP data.gov.cy

Registered addressΕυρυπίδου, 33,, Flat 301,, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A.CH. SOCCER - BEST LIMITEDShared officer / director · 4 share this ΕΘΕΛΟΝΤΕΣ ΦΙΛΟΙ ΑΠΟΕΛ ΛΙΜΙΤΕΔShared officer / director · 4 share this CH. & A. SOLYM BETTING 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΧΑΜΑΛΗΣ	director	—	Cyprus registry
ΠΩΛΙΝΑ ΧΑΜΑΛΗ	director	—	Cyprus registry
ΠΩΛΙΝΑ ΧΑΜΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100