DOSSIERS / SCORE BETTING BOOKMAKERS LIMITED
← SearchExport PDF
Company dossier

SCORE BETTING BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-08
KYBE ID: HE132322 · HE132322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCORE BETTING BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE132322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-08
DRCIP data.gov.cy
Ιαπέτου, 20,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KENORA TRADING LIMITEDShared officer / director · 2 share thisSCORE BOOKMAKERS CO LIMITEDShared registered address · 5 share thisN. ARISTIDES & SONS LIMITEDShared registered address · 5 share thisTOP WINNERS LIMITEDShared registered address · 5 share thisN.E.L. ENGINEERING LIMITEDShared registered address · 5 share thisSCOREBET LIMITEDShared officer / director · 7 share thisKIVAROS SHIPPING CO. LIMITEDShared officer / director · 7 share thisTOP WINNERS LIMITEDShared officer / director · 7 share thisN.E.L. ENGINEERING LIMITEDShared officer / director · 7 share thisN. ARISTIDES & SONS LIMITEDShared officer / director · 7 share thisSCORE BOOKMAKERS CO LIMITEDShared officer / director · 7 share thisN. ARISTIDES GROUP LIMITEDShared officer / director · 11 share thisAMARK DEVELOPMENT LIMITEDShared officer / director · 11 share thisINFOMART COMPUTERS LIMITEDShared officer / director · 11 share thisARISCO ESTATES LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE132322/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCORE BOOKMAKERS CO LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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