Key facts
dissolvedBETGET HOLDING LTD
DRCIP data.gov.cy
HE393877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-30
DRCIP data.gov.cy
Μεθώνης, 1,, Floor 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BETGET HOLDING LTD
RISK SCORE28MEDIUM RISK
Companies at this address
94 totalABITOO HOLDING LIMITEDAIN ARMIN IMM NETWORK LIMITEDAMZ SKYROCKET SOLUTIONS LTDANTIKES VIVLIA LTDAPEX DIRECT LTDARTTEMPO DESIGNS MARKETING LIMITEDASONE SAVING HOLDING LTDATD I SERVICES LIMITEDAURA TRE LTDAVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDAZURECOM LTDBARUCH NATHANAEL HOLDING LTDBELSYS INTERNATIONAL (CYPRUS) LTDBETCITY CYPRUS LIMITEDBJS-CONSULTING LIMITEDBUMIAK EUROPEAN VENTURE CAPITAL LIMITEDCONTENTUM LTDD.B. MAKRONISOS CONSULTING LIMITEDDESERT ROSE LIMITEDDIGIMEDIA ELECTRONICS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΕΛΑΝΗ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| HANSEATIC COMPTOIR ALLIANCE LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 94 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100