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Company dossier

SPORTING ODDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-22
KYBE ID: AE3067 · AE3067 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 1 Risk signals 5 Sources

Key facts

strike_off

Legal nameSPORTING ODDS LIMITED

DRCIP data.gov.cy

RegistrationAE3067

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2016-11-22

DRCIP data.gov.cy

Registered addressΕυαγόρου, 31,, ΜΕΓΑΡΟ ΕΥΑΓΟΡΑ, Floor 1, Flat 11-12,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved 6TAF TECHNOLOGIES LTDactive 916 STUDIOS LIMITEDactive A3G RECYCLING LTDdissolved AAKASH TRADING LIMITEDdissolved A.B. CIRCULATION LIMITEDdissolved ABILITA HOLDINGS LTDstrike_off ABO SEN LIMITEDdissolved ABRELINY INTERNATIONAL LIMITEDdissolved ACACCOIA LTDstrike_off ACMINET LTDdissolved ADELAZIO LTDstrike_off ADVENEW LTDstrike_off AEROSOF SERVICES LTDstrike_off AFB CLASS LTDstrike_off AFRISCO LIMITEDdissolved ALANZO LTDdissolved ALBORE CONSULTING LTDdissolved ALBUL HOLDINGS LTDstrike_off ALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

1 link

Shared operator — likely the same administrator

V.E.K. INDUSTRY- TRADE- CONSTRUCTIONS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΡΙΣΤΟΦΑΝΗΣ ΓΕΩΡΓΙΟΥ	authorised	—	Cyprus registry
ADAM LEWIS	director	—	Cyprus registry
JAMES HUMBERSTONE	director	—	Cyprus registry
WILLIAM LONGTON	director	—	Cyprus registry

Risk signals

5 matched

high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΦΑΝΗΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Αριστοφάνης Γεωργίου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 50?

5 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score50/100