DOSSIERS / EUROFAIR LEISURE LIMITED
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Company dossier

EUROFAIR LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-30
KYBE ID: HE232788 · HE232788 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
EUROFAIR LEISURE LIMITED
DRCIP data.gov.cy
HE232788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-30
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, BLOCK B, Floor 2, Flat 204,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

9 links
Shared operator — likely the same administrator
C & F MANAGEMENT LIMITEDShared registered address · 3 share thisPRIMEBET LEISURE LIMITEDShared registered address · 3 share thisEUROGOAL BOOKMAKERS LIMITEDShared officer / director · 4 share thisPRIMEBET LEISURE LIMITEDShared officer / director · 4 share thisS.S.P.( BOOKMAKERS) LIMITEDShared officer / director · 4 share thisSHIGI ROYAL LIMITEDShared officer / director · 5 share thisC & F MANAGEMENT LIMITEDShared officer / director · 5 share thisATAR INVESTMENTS LIMITEDShared officer / director · 5 share thisKASTOR DEVELOPERS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΤΟΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMEBET LEISURE LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100