DOSSIERS / D & D BETTING AND HORSES LTD
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Company dossier

D & D BETTING AND HORSES LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-31
KYBE ID: HE439796 · HE439796 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
D & D BETTING AND HORSES LTD
DRCIP data.gov.cy
HE439796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, Υψωνας, 4181, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEMA REFRIGERANT SERVICES AND SUPPLY LTDShared registered address · 2 share thisDELOCO AGROBIO LTDShared officer / director · 11 share thisM.C. ROMIRO ENTERPRISES LIMITEDShared officer / director · 11 share thisLAMERVITA TRADING LIMITEDShared officer / director · 11 share thisDIMOSTHENIS & DIMITRIS GENERAL SERVICES LIMITEDShared officer / director · 11 share thisD.M.L ELECTRICAL SERVICESShared officer / director · 11 share thisΛΟΙΖΟΥ Σ. ΔΗΜΗΤΡΗΣ ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisDELOCO LTDShared officer / director · 11 share thisDEMETRIS LOIZOU & SONS LIMITEDShared officer / director · 11 share thisDELOCO FIELDS LTDShared officer / director · 11 share thisΗΛΙΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥsecretary—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