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Company dossier

HARGETT BETGAMES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461192 · HE461192 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHARGETT BETGAMES LTD

DRCIP data.gov.cy

RegistrationHE461192

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-07

DRCIP data.gov.cy

Registered addressΑλέξανδρου Υψηλάντη, 10,, ZYGOS COURT, BLOCK D, SHOP 2,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.K.A THE OPTIMISTactive ALBAMUIR LIMITEDdissolved FORSTAL LUCKY GAMES LTDactive GENERATIONZ GAMES LTDactive IMMITEC HOLDING (CYPRUS) LTDdissolved IMMITEC TRADING (CYPRUS) LTDstrike_off INSPIRATI DESIGNAREactive LAYOUT DESIGN STUDIOactive T & A HADJIIOANNOU INSURANCE AGENTS AND CONSULTANTS LTDdissolved THE HIPPIE BROKERactive THE SK PROPERTY COLLECTIVE CYactive

Connections

1 link

Shared operator — likely the same administrator

FORSTAL LUCKY GAMES LTDShared registered address · 2 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100