DOSSIERS / ORPHEAS BETTING TWO LIMITED
← SearchExport PDF
Company dossier

ORPHEAS BETTING TWO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-19
KYBE ID: HE65067 · HE65067 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ORPHEAS BETTING TWO LIMITED
DRCIP data.gov.cy
HE65067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-19
DRCIP data.gov.cy
Χυτρών, 28 Α,, TOFARCO BUILDING,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MZ MARKETING & PROMOTIONS LTDShared officer / director · 6 share thisDROP (POLLING BUREAU) LIMITEDShared officer / director · 6 share thisC. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 6 share thisOMIKRON BOOKMAKERS LIMITEDShared officer / director · 6 share thisΑ. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΚΩΣΤΑΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100