DOSSIERS / EUROBET (CYPRUS) LIMITED
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Company dossier

EUROBET (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74521 · HE74521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
EUROBET (CYPRUS) LIMITED
DRCIP data.gov.cy
HE74521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 124,, 3308, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZANTHUS CONCEPT AND SECURITY LIMITEDShared registered address · 4 share thisALFA G.I.F. LIMITEDShared registered address · 4 share thisT.V.D. TRADING LIMITEDShared registered address · 4 share thisJF TERRAPLENAGEM LTDAShared officer / director · 5 share thisEMPORIO SARANDI EVENTOS LTDAShared officer / director · 5 share thisFERNANDA ORLANDI CIRURGIA VETERINARIA LTDAShared officer / director · 5 share thisSARANDI CHURRASCOS E EVENTOS LTDAShared officer / director · 5 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
DERMOT J. DIMSEYdirector—Cyprus registry
FERNANDO ORLANDIdirector—Cyprus registry
CHRISTOFI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100