Key facts
dissolvedEUROGOAL CYPRUS LTD
DRCIP data.gov.cy
HE210562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-18
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 52,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
EUROGOAL CYPRUS LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalEUROGOAL BETTING LIMITEDEUROGOAL RACING LIMITEDKASTOR BETTING LIMITEDKASTOR LEISURE LTDMEGABET LIMITEDPOEROL LIMITEDPREMIER (BOOKMAKERS) LIMITEDPRIMEBET LIMITEDSHIGI BET LIMITEDSPORTSMAN BOOKMAKERS LIMITEDSPORTSMAN LEISURE LIMITEDSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDSTRIKE GOLD BET SHOP LIMITEDUNIBET BETTING LIMITEDUNIBET BOOKMAKERS LIMITEDUNIBET COMPANY LIMITEDWING BET BETTING LTDWING BET BOOKMAKERS LTDWING BET LEISURE LTDWING BET LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΔΟΥΡΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100