DOSSIERS / SPYBET LTD
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Company dossier

SPYBET LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-10
KYBE ID: HE435344 · HE435344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPYBET LTD
DRCIP data.gov.cy
HE435344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Ομήρου, 75,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DAFFY'S ENTERPRISES LTDShared officer / director · 5 share thisΝΕΠΑΚΟ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.N.M. PROPERTY EXPERTS LIMITEDShared officer / director · 5 share thisJUNO DEVELOPERS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100