DOSSIERS / ST & S BETTING LIMITED
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Company dossier

ST & S BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-13
KYBE ID: HE172193 · HE172193 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ST & S BETTING LIMITED
DRCIP data.gov.cy
HE172193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 102,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M. LOUMOUMBAS BETTING LIMITEDShared officer / director · 2 share thisM. LOUMOUMBAS BETTING LIMITEDShared registered address · 2 share thisΣ.Σ.Σ. ΧΡΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisQUEENIE BREEDING FARM LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΑ ΛΟΥΜΟΥΜΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100