DOSSIERS / DEMINO BETTING LIMITED
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Company dossier

DEMINO BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-05
KYBE ID: HE90186 · HE90186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DEMINO BETTING LIMITED
DRCIP data.gov.cy
HE90186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Floor 1,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EPIANA HOLDINGS LIMITEDShared registered address · 8 share thisTARGET COMMUNICATIONS (OVERSEAS) LIMITEDShared registered address · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared registered address · 8 share thisLEDRA TRANSPORT SERVICES LIMITEDShared registered address · 8 share thisAL - FARES & OMRAN CO LIMITEDShared registered address · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared registered address · 8 share thisSNAPSHOT TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100