DOSSIERS / OSCAR BETTING LIMITED
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Company dossier

OSCAR BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-05
KYBE ID: HE110444 · HE110444 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OSCAR BETTING LIMITED
DRCIP data.gov.cy
HE110444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-05
DRCIP data.gov.cy
Αρχ. Μακαρίου, 38,, ΚΑΡΟΥΑΝΑ COURT, Floor 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRANSDELTA BOOKMAKERS LIMITEDShared registered address · 2 share thisD.H. TRANSPORTER LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΣ ΚΩΜΟΔΡΟΜΟΣ ΓΕΝΙΚΕΣ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHARIS BETTING LIMITEDShared officer / director · 5 share thisCH. & CH. CONSTANTINOU LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΜΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARIS BETTING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100