DOSSIERS / ANDSTEL BETTING LIMITED
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Company dossier

ANDSTEL BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-24
KYBE ID: HE89870 · HE89870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANDSTEL BETTING LIMITED
DRCIP data.gov.cy
HE89870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 79,, Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE SAND-BLASTING ART LIMITEDShared officer / director · 8 share thisSD MUG AND MUNCHShared officer / director · 8 share thisANEL SNACKS LTDShared officer / director · 8 share thisREPRODATA LIMITEDShared officer / director · 8 share thisDIVINEGARDEN CENTERShared officer / director · 8 share thisNAVA SHOES LIMITEDShared officer / director · 8 share thisKEYBOARD SURF AND PLAY LTDShared officer / director · 8 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
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C EFTYCHIOU BETTING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100