DOSSIERS / Y.M.P BETTING SPORTS LTD
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Company dossier

Y.M.P BETTING SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421008 · HE421008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Y.M.P BETTING SPORTS LTD
DRCIP data.gov.cy
HE421008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Βασιλέως Γεωργίου Β΄, 34,, 3506, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COSTAS KOSHIS & COShared officer / director · 6 share thisYCOMM TELESYSTEMSShared officer / director · 6 share thisY.C INNO TECH LTDShared officer / director · 6 share thisMADHARI (LIMASSOL) TAVERNShared officer / director · 6 share thisP.M. SMILE PROPERTY MANAGEMENT LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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