DOSSIERS / F & E BOOKMAKERS LIMITED
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Company dossier

F & E BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136644 · HE136644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
F & E BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE136644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Ελλάδος, 6,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CRESTED CRYSTAL LIMITEDShared officer / director · 2 share thisΚΛΙΝΙΚΗ ΦΩΤΟΛΑΜΠΟΥΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΛΙΝΙΚΗ "ΑΓΙΟΣ ΡΑΦΑΗΛ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisF.K. RESTAURANT SUMMER NIGHTSShared officer / director · 4 share thisMEDIROLL TRADING CO LIMITEDShared registered address · 6 share thisT. THEODOSIOU PRIVATE MEDICAL SERVICES LIMITEDShared registered address · 6 share thisABYSTOYANOV CY LΙΜΙΤΕDShared registered address · 6 share thisA. & A. ALARM SYSTEMSShared registered address · 6 share thisA. & A. SUNPOWERShared registered address · 6 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
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100