DOSSIERS / SCOREBET LIMITED
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Company dossier

SCOREBET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-19
KYBE ID: AE2764 · AE2764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
SCOREBET LIMITED
DRCIP data.gov.cy
AE2764
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-12-19
DRCIP data.gov.cy
Ιαπετού, 20,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SCOREBETShared registered address · 3 share thisSCOREBETShared registered address · 3 share thisTOP WINNERS LIMITEDShared officer / director · 7 share thisSCORE BOOKMAKERS CO LIMITEDShared officer / director · 7 share thisKIVAROS SHIPPING CO. LIMITEDShared officer / director · 7 share thisN. ARISTIDES & SONS LIMITEDShared officer / director · 7 share thisSCORE BETTING BOOKMAKERS LIMITEDShared officer / director · 7 share thisN.E.L. ENGINEERING LIMITEDShared officer / director · 7 share thisSCOREBET (CYPRUS) LIMITEDShared officer / director · 11 share thisARISCO ESTATES LIMITEDShared officer / director · 11 share thisN. ARISTIDES GROUP LIMITEDShared officer / director · 11 share thisINFOMART COMPUTERS LIMITEDShared officer / director · 11 share thisG.K.A. KIOSK LIMITEDShared officer / director · 11 share thisAMARK DEVELOPMENT LIMITEDShared officer / director · 11 share thisGA RISK CONSULTING SOLUTIONS LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΗΣauthorised—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΗΣauthorised—Cyprus registry
NICOLA ABELAdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
NICOLA ABELAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100