DOSSIERS / BINGO ENTERTAINMENT LTD
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Company dossier

BINGO ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: AE2841 · AE2841 · 3 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 6Sources

Key facts

dissolved
BINGO ENTERTAINMENT LTD
DRCIP data.gov.cy
AE2841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

8 links
Shared operator — likely the same administrator
INTERWEB NET CREATIONS LIMITEDShared officer / director · 4 share thisRICHARD CHAMBERSShared officer / director · 4 share thisR.C. PRIVE ENTERTAINMENT LTDShared officer / director · 4 share thisMICHAEL CHAMBERS & CO. LLCShared officer / director · 6 share thisSPIRIT UK DIGITAL ENTERPRISE SOLUTIONS LTDShared officer / director · 6 share thisAVANTIS DIGITAL ENTERPRISE SOLUTIONS LIMITEDShared officer / director · 6 share thisALTERNATIVE GRID NORTH AFRICA LIMITEDShared officer / director · 6 share thisBLENDACE MANAGEMENT LIMITEDShared officer / director · 6 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
MICHAEL CHAMBERSauthorised—Cyprus registry
RICHARD CHAMBERSdirector—Cyprus registry
UK COMPANY SECRETARIES LTDsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

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 (R.C. PRIVE ENTERTAINMENT LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICHARD CHAMBERS (officer) matches PEP Richard Chambers — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD CHAMBERS (officer) matches PEP Richard Chambers — Member of the 1563-67 Parliament. Apply enhanced due diligence.

Risk journey — why 56?

6 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score56/100