DOSSIERS / MAIALE BETTING SHOP LIMITED
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Company dossier

MAIALE BETTING SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376500 · HE376500 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MAIALE BETTING SHOP LIMITED
DRCIP data.gov.cy
HE376500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Αχιλλέως, 19,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JIMMY'S TYRE CENTER LTDShared officer / director · 4 share thisCPMP CONSULTANTS LIMITEDShared officer / director · 4 share thisNEDA PLAYCENTER LIMITEDShared officer / director · 4 share thisJELDI TRADING LIMITEDShared officer / director · 5 share thisCOSTULENI LIMITEDShared officer / director · 5 share thisMAILTONA HOLDINGS LIMITEDShared officer / director · 5 share thisA.P.J PADEL GENESIS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΣΠΡΟΓΕΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΛΤΙΑΔΟΥΣsecretary—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