DOSSIERS / MEGABET LIMITED
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Company dossier

MEGABET LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204013 · HE204013 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
MEGABET LIMITED
DRCIP data.gov.cy
HE204013
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 52,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
EUROGOAL BETTING LIMITEDstrike_offEUROGOAL CYPRUS LTDdissolvedEUROGOAL RACING LIMITEDstrike_offKASTOR BETTING LIMITEDstrike_offKASTOR LEISURE LTDstrike_offPOEROL LIMITEDdissolvedPREMIER (BOOKMAKERS) LIMITEDstrike_offPRIMEBET LIMITEDstrike_offSHIGI BET LIMITEDstrike_offSPORTSMAN BOOKMAKERS LIMITEDdissolvedSPORTSMAN LEISURE LIMITEDstrike_offSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDstrike_offSTRIKE GOLD BET SHOP LIMITEDstrike_offUNIBET BETTING LIMITEDdissolvedUNIBET BOOKMAKERS LIMITEDdissolvedUNIBET COMPANY LIMITEDdissolvedWING BET BETTING LTDdissolvedWING BET BOOKMAKERS LTDdissolvedWING BET LEISURE LTDdissolvedWING BET LTDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΟΥΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΟΥΡΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGAPAN LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100