DOSSIERS / VIKPANA BETTING LIMITED
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Company dossier

VIKPANA BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-25
KYBE ID: HE255320 · HE255320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VIKPANA BETTING LIMITED
DRCIP data.gov.cy
HE255320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-25
DRCIP data.gov.cy
Αγίου Αμβροσίου, 4,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANAVIK BETTING LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100