KYBE — See who's really behind any company

Company dossier

AG.N BETTING SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-03
KYBE ID: HE463622 · HE463622 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAG.N BETTING SHOP LTD

DRCIP data.gov.cy

RegistrationHE463622

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-03

DRCIP data.gov.cy

Registered addressΑισώπου, 5A,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ATS AXIS TECH SOLUTIONS LTDactive NOTABENE ACCOUNTANTS (CY) LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this RSG PADEL POINTShared officer / director · 4 share this E. TOUMPAS CONSTRUCTIONS & SONS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΡΕΝΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100