DOSSIERS / D.P.G.E. KAVAZI SPORTS BETTING LIMITED
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Company dossier

D.P.G.E. KAVAZI SPORTS BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-26
KYBE ID: HE50796 · HE50796 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
D.P.G.E. KAVAZI SPORTS BETTING LIMITED
DRCIP data.gov.cy
HE50796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 6,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΚΑΒΑΖΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΚΑΒΑΖΗdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΚΑΒΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100