DOSSIERS / TRUMPS BETTING SHOP LIMITED
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Company dossier

TRUMPS BETTING SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90766 · HE90766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRUMPS BETTING SHOP LIMITED
DRCIP data.gov.cy
HE90766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Ακαδημίας, 35,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. & M. CERAMICS DESIGNShared registered address · 2 share thisFREDERICK HOLDINGS LIMITEDShared officer / director · 7 share thisΣΧΟΛΑΙ ΦΡΕΙΔΕΡΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJ AND M LOIZIDES AGENCIES LIMITEDShared officer / director · 7 share thisKAZELLATA LIMITEDShared officer / director · 7 share thisMESOKELEAS LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ Ε. ΛΟΙΖΟΥ & ΣΙΑShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100