DOSSIERS / K.L.P.A. SPORT BETTING CO LIMITED
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Company dossier

K.L.P.A. SPORT BETTING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-26
KYBE ID: HE76697 · HE76697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
K.L.P.A. SPORT BETTING CO LIMITED
DRCIP data.gov.cy
HE76697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-26
DRCIP data.gov.cy
Φανερωμένης, 75,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΘΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100