DOSSIERS / S.S.P.( BOOKMAKERS) LIMITED
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Company dossier

S.S.P.( BOOKMAKERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-14
KYBE ID: HE123785 · HE123785 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.S.P.( BOOKMAKERS) LIMITED
DRCIP data.gov.cy
HE123785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-14
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, Floor 2, Flat 204,, ΄Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARCHSIDE ENTERPRISES LIMITEDdissolvedASSETSTEP HOLDINGS LIMITEDdissolvedATAR INVESTMENTS LIMITEDdissolvedAXTENA TRADING LIMITEDactiveBURFISTAL LTDdissolvedCHARIS GEORGIOU PHARMACY LIMITEDactiveDOT.CY DEVELOPMENTS LIMITEDactiveEUROGOAL BOOKMAKERS LIMITEDdissolvedGAVAH CO. LIMITEDdissolvedJ.C. CHRYSOULIOTIS INSURANCE AGENTS LTDactiveLORDHOUSE ENTERPRISES LIMITEDdissolvedPIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAININGdissolvedPLACENEXT ENTERPRISES LIMITEDdissolvedSTARHIGH INVEST LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
EUROGOAL BOOKMAKERS LIMITEDShared registered address · 2 share thisEUROGOAL BOOKMAKERS LIMITEDShared officer / director · 4 share thisASLAKON LIMITEDShared officer / director · 4 share thisEUROFAIR LEISURE LIMITEDShared officer / director · 4 share thisLOMECO MANAGEMENT LTDShared officer / director · 4 share thisPRIMEBET LEISURE LIMITEDShared officer / director · 4 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 ΚΑΣΤΟΡΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΑΣΤΟΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROGOAL BOOKMAKERS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100