DOSSIERS / RICCOS VLACHOS (BETTINGS) LIMITED
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RICCOS VLACHOS (BETTINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-19
KYBE ID: HE92649 · HE92649 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RICCOS VLACHOS (BETTINGS) LIMITED
DRCIP data.gov.cy
HE92649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, IOKASTI BUILDING,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BETTING WORLD (BW) LIMITEDstrike_offC.A.K KOUPA LTDactiveECLIPSE LIGHTING AND SOUND MARINE CY LTDdissolvedEVGA BUILDING SYSTEMS LIMITEDdissolvedGENESTIAL TECHNOLOGY SOLUTIONS LTDactiveIFB GOLF & LEISURE LTDactiveIFB PROPERTY (EUROPE) LTDactiveK.ARCH STUDIO L.L.C.activeK & N STAKE LIMITEDdissolvedLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDactiveMARGMY INTERNATIONAL LTDdissolvedNONIS CLINICAL LABORATORY LTDactiveSEASONS PHARMACYactiveS. H. BERLIN ESTATESactiveS.H. POLO ESTATESactiveS.H. SPAIN ESTATESactiveS.H. STUDENT ESTATESactiveS.H. UK ESTATESactiveZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTDdissolvedΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΒΛΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEVGA BUILDING SYSTEMS LIMITEDShared registered address · 3 share thisΓ.Ε.Π.Ο. ΣΥΜΒΟΥΛΕΥΤΙΚHShared registered address · 3 share thisS & S PARADISE VISION LTDShared officer / director · 3 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
ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΑ ΒΛΑΧΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100