DOSSIERS / SAVAS BOOKMAKERS LIMITED
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Company dossier

SAVAS BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-24
KYBE ID: HE145904 · HE145904 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SAVAS BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE145904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-24
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 1,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K&E LUCKY BOOKMAKERS LIMITEDShared registered address · 2 share thisK&E LUCKY BOOKMAKERS LIMITEDShared officer / director · 5 share thisELEFTHERIOU CREATIONS LTDShared officer / director · 5 share thisL.L. KAVOURINA FISH TAVERN LIMITEDShared officer / director · 5 share thisSAVVAS G. ELEFTHERIOU ENTERPRISES LTDShared officer / director · 5 share thisSAVVAS ELEFTHERIOU TRADING LΙΜΙΤΕDShared officer / director · 5 share thisΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEW STRIKE INTERNET CENTRE LΙΜΙTΕDShared officer / director · 5 share thisΓ. ΕΛΕΥΘΕΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 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
ΣΑΒΒΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K&E LUCKY BOOKMAKERS LIMITED · dissolved · name-sim 0.56) — 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