KYBE — See who's really behind any company

Company dossier

N & L BETTING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-31
KYBE ID: HE91771 · HE91771 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameN & L BETTING CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE91771

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-31

DRCIP data.gov.cy

Registered addressΛαρίσσης, 21Α,, Καμάρες, 6040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΓΥΡΟΓΕΥΣΤΙΚΟ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

ΓΥΡΟΓΕΥΣΤΙΚΟ ΛΤΔShared registered address · 2 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
ΛΕΟΝΤΗΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100