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Company dossier

M. LOUMOUMBAS BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128063 · HE128063 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameM. LOUMOUMBAS BETTING LIMITED

DRCIP data.gov.cy

RegistrationHE128063

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-21

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 102,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ST & S BETTING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ST & S BETTING LIMITEDShared officer / director · 2 share this ST & S 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΑ ΛΟΥΜΟΥΜΠΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST & S BETTING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100