KYBE — See who's really behind any company

Company dossier

BETMARK LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-28
KYBE ID: HE435924 · HE435924 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameBETMARK LTD

DRCIP data.gov.cy

RegistrationHE435924

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-28

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 137,, TSIARTAS COURT, Floor 1,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALGNET LIMITEDactive ALTENTE GAMES LIMITEDactive KATERINA KATSIAMI & PARTNERS LLCstrike_off LEARNWISE TECH LIMITEDactive REPERO MANAGEMENT LIMITEDdissolved TASOULA ANTONIOU KATSIAMI ALL GRADES PRIVATE ENGLISH INSTITUTEactive

Connections

4 links

Shared operator — likely the same administrator

KATERINA KATSIAMI & PARTNERS LLCShared registered address · 5 share this ALTENTE GAMES LIMITEDShared registered address · 5 share this LEARNWISE TECH LIMITEDShared registered address · 5 share this ALGNET LIMITEDShared registered address · 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

Name	Role	From	Source
ANTANINA RUSETSKAYA	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΤΣΙΑΜΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 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