DOSSIERS / WING BET LTD
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Company dossier

WING BET LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-17
KYBE ID: HE253838 · HE253838 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
WING BET LTD
DRCIP data.gov.cy
HE253838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-17
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_offMEGABET LIMITEDstrike_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 LTDdissolved

+2 more

Connections

5 links
Shared operator — likely the same administrator
PENTINOMIA HOLDINGS LIMITEDShared officer / director · 6 share thisGN BRONCONS SERVICES LTDShared officer / director · 6 share thisDEROUSEON LIMITEDShared officer / director · 6 share thisDICHATORO LIMITEDShared officer / director · 6 share thisWHITE SKY CORPORATE LTDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΔΟΥΡΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

3 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 (WING BET BETTING LTD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100