DOSSIERS / ANOTURIOUS BET LTD
← SearchExport PDF
Company dossier

ANOTURIOUS BET LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-30
KYBE ID: HE376985 · HE376985 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANOTURIOUS BET LTD
DRCIP data.gov.cy
HE376985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-30
DRCIP data.gov.cy
Αλεξάνδρας, 12,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CLIMACTRONICShared registered address · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΒΑΝΤΑΖ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMOONGUARD HOLDINGS LIMITEDShared officer / director · 5 share thisSALDONA MANAGEMENT LTDShared officer / director · 5 share thisGEOFET CO LIMITEDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΙΧΑΛΗΣsecretary—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