DOSSIERS / SPARTANS BET LTD
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SPARTANS BET LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-28
KYBE ID: HE456873 · HE456873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SPARTANS BET LTD
DRCIP data.gov.cy
HE456873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-28
DRCIP data.gov.cy
Ηρας, 6,, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASTANZA LIMITEDstrike_offA.D.A. CAPITAL ENTERPRISES LTDstrike_offADMIRALE HOLDINGS LIMITEDstrike_offANTONIS TSANGARIS CONSTRUCTIONS LIMITEDstrike_offANTONIS TSANGARIS DEVELOPMENT LIMITEDstrike_offAPREVO LTDactiveA.W. AKTINA WIND LIMITEDstrike_offBAMSTEIN INVESTMENTS LIMITEDstrike_offBASTET WIND INVESTMENTS LIMITEDstrike_offBECOMING LTDstrike_offBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDactiveBLAESUS INVESTMENTS LIMITEDstrike_offBOSSINOVA LIMITEDstrike_offCH. ANDREOU & CO LLCstrike_offCIENTO COM.activeC.M. IMPRINT LTDactiveDAIRY LACTEA CY LTDstrike_offDARAB HOLDINGS LIMITEDstrike_offDARDANELLAE LIMITEDstrike_offDMAZ LTDstrike_off

+51 more

Connections

7 links
Shared operator — likely the same administrator
THERAPNEA LABS PLCShared registered address · 8 share thisMEDONAS LTDShared registered address · 8 share thisSOILLAC LIMITEDShared registered address · 8 share thisBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDShared registered address · 8 share thisAPREVO LTDShared registered address · 8 share thisFRUITWORLD CONNECT LTDShared registered address · 8 share thisLPH CAPITAL PARTNERS LIMITEDShared registered address · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100