KYBE — See who's really behind any company

Company dossier

SOTIRIS PANTELIDES BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-02
KYBE ID: HE77973 · HE77973 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOTIRIS PANTELIDES BOOKMAKERS LIMITED

DRCIP data.gov.cy

RegistrationHE77973

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-04-02

DRCIP data.gov.cy

Registered addressΣταδίου, 63 Θ.Ι,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

AN & S FRUITMARKET LIMITEDShared officer / director · 5 share this SOKOTA LTDShared officer / director · 5 share this SPAT BETTING LTDShared officer / director · 5 share this MONXY COFFEE SHOPShared 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

2 people

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100