DOSSIERS / STANLEYBET MALTA LIMITED
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Company dossier

STANLEYBET MALTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-03
KYBE ID: AE2761 · AE2761 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
STANLEYBET MALTA LIMITED
DRCIP data.gov.cy
AE2761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-12-03
DRCIP data.gov.cy
John Kennedy, 57,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ADVAKO HOLDINGS LIMITEDShared registered address · 2 share thisLinamar Antriebstechnik Verwaltungs GmbHShared officer / director · 5 share thisSKYJACK Hebebühnen GmbHShared officer / director · 5 share thisLinamar GmbHShared officer / director · 5 share thisLinamar Verwaltungs GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥauthorised—Cyprus registry
ADRIAN MORRISdirector—Cyprus registry
BRIAN WADEdirector—Cyprus registry
TCV MANAGEMENT AND TRUST SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STANLEYBET (CYPRUS) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score55/100