DOSSIERS / EUROBETY LIMITED
← SearchExport PDF
Company dossier

EUROBETY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-27
KYBE ID: HE424033 · HE424033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
EUROBETY LIMITED
DRCIP data.gov.cy
HE424033
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-27
DRCIP data.gov.cy
Ανδρέα Χαραλαμπίδη, 7,, Floor 1, Flat 101,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ. MCDONALD & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared registered address · 3 share thisTHE P.R. PEOPLE LIMITEDShared registered address · 3 share thisPENSIUNEA BEATRICE BRAN S.R.L.Shared officer / director · 5 share thisBETY SOMAR JOBS SRLShared officer / director · 5 share thisBETY SOMAR GROUP SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BETY JOBS"Shared 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
SORIN-DUMITRU ROSANEANUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100