DOSSIERS / SPORTSMAN WORLDWIDE BOOKMAKERS LIMITED
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Company dossier

SPORTSMAN WORLDWIDE BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: HE104940 · HE104940 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
SPORTSMAN WORLDWIDE BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE104940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-16
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 52,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
EUROGOAL BETTING LIMITEDstrike_offEUROGOAL CYPRUS LTDdissolvedEUROGOAL RACING LIMITEDstrike_offKASTOR BETTING LIMITEDstrike_offKASTOR LEISURE LTDstrike_offMEGABET LIMITEDstrike_offPOEROL LIMITEDdissolvedPREMIER (BOOKMAKERS) LIMITEDstrike_offPRIMEBET LIMITEDstrike_offSHIGI BET LIMITEDstrike_offSPORTSMAN BOOKMAKERS LIMITEDdissolvedSPORTSMAN LEISURE LIMITEDstrike_offSTRIKE GOLD BET SHOP LIMITEDstrike_offUNIBET BETTING LIMITEDdissolvedUNIBET BOOKMAKERS LIMITEDdissolvedUNIBET COMPANY LIMITEDdissolvedWING BET BETTING LTDdissolvedWING BET BOOKMAKERS LTDdissolvedWING BET LEISURE LTDdissolvedWING BET LTDdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDShared officer / director · 12 share thisA&K FIRE AWARENESS CONSULTANTS LTDShared officer / director · 12 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 12 share thisC.T.K. KATASKEVASTIKI LTDShared officer / director · 12 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisK.K. THE BUTCHERY & CO LIMITEDShared officer / director · 12 share thisBILENA LIMITEDShared officer / director · 12 share thisTWO WINE MERCHANTS LTDShared officer / director · 12 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 12 share thisK.P.A. BUILD THREEShared officer / director · 12 share thisP.G.K. LA BODEGA LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΔΟΥΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΟΥΡΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPORTSMAN BOOKMAKERS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100