KYBE — See who's really behind any company

Company dossier

TRANSDELTA BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-05
KYBE ID: HE110459 · HE110459 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSDELTA BOOKMAKERS LIMITED

DRCIP data.gov.cy

RegistrationHE110459

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-05

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 38,, ΚΑΡΟΥΑΝΑ COURT, Floor 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CATIX SERVICES LIMITEDstrike_off CITY BOOKMAKERS LIMITEDdissolved COOL FINE FURS & LEATHER LIMITEDdissolved D.D. MY DISCOUNT MARKET LTDstrike_off OSCAR BETTING LIMITEDdissolved ΟΙΝΟΚΟΡΟΣ - ΕΣΤΙΑΤΟΡΙΟ ΚΑΙ ΜΠΑΡactive

Connections

1 link

Shared operator — likely the same administrator

OSCAR BETTING LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITY BOOKMAKERS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100