DOSSIERS / BETFAIR INTERNATIONAL PLC
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Company dossier

BETFAIR INTERNATIONAL PLC

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: AE3064 · AE3064 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BETFAIR INTERNATIONAL PLC
DRCIP data.gov.cy
AE3064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ALAVUS INVESTMENTS LIMITEDactiveARALTICA DEVELOPMENTS LIMITEDdissolvedAVERONIS LIMITEDdissolvedBG CYPRUS LIMITEDstrike_offDAS ACTUARIESdissolvedDELOITTE CYdissolvedDELOITTE CYPRUSactiveDELOITTE HOLDINGS LIMITEDactiveDELOITTE INVESTMENT SERVICES LIMITEDdissolvedDELOITTE LIMITEDactiveDELOITTE TECHNOLOGY, S.A.dissolvedDELOITTE & TOUCHE (M.E.)activeDELTA DOT FINANCING LIMITEDactiveDELTA DOT PROPERTIES CYdissolvedDELTA DOT PROPERTIES CYPRUSactiveDELTA DOT PROPERTIES HOLDINGS LIMITEDdissolvedDIFFIMA INVESTMENTS LIMITEDdissolvedEULALIUS LIMITEDdissolvedEXCOLO HOLDINGS LIMITEDdissolvedEXPLOCROFT LIMITEDactive

+24 more

Connections

7 links
Shared operator — likely the same administrator
TAYLOR FAMILYShared officer / director · 3 share thisBETFAIR BRASIL HOLDINGS LTDAShared officer / director · 3 share thisTSG INTERACTIVE SPAIN, SAShared officer / director · 6 share thisBETFAIR INTERNATIONAL SPAIN, SAShared officer / director · 6 share thisTOMBOLA CEUTA, S.AShared officer / director · 6 share thisTSG INTERACTIVE SPAIN, SAShared officer / director · 6 share thisBETFAIR INTERNATIONAL SPAIN, SAShared 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

7 people
NameRoleFromSource
ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣauthorised—Cyprus registry
CARMEL MANGIONdirector—Cyprus registry
CORMAC THOMAS O' BRIENdirector—Cyprus registry
DANIEL MARK TAYLORdirector—Cyprus registry
JAMES PALMIERdirector—Cyprus registry
JEFF POWERdirector—Cyprus registry
USHMA PRITTI UDAYKUMAR PATELsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100