DOSSIERS / FUNTOTO IP EUROPE LIMITED
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Company dossier

FUNTOTO IP EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: HE346884 · HE346884 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FUNTOTO IP EUROPE LIMITED
DRCIP data.gov.cy
HE346884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 133,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AGRINO INVESTMENTS LTDdissolvedAI AMIVO INTERACTIVE LIMITEDdissolvedA. KZENI HANDMADEactiveATC AFFILIATE TRAFFIC CLUSTER LTDdissolvedATLANT AGRO LTDdissolvedATLANT GROUP LIMITEDdissolvedAXEPOINT INC LTDdissolvedAZAROACO LIMITEDdissolvedBALACHICO LTDstrike_offBRACHIUM LIMITEDdissolvedCABRISANA HOLDINGS LTDdissolvedCEPAT CONSULTING LIMITEDdissolvedCHOBAN CONSULTING LTDdissolvedCONSORTRADE LTDdissolvedCUCUMIS LIMITEDdissolvedEBETTLE LIMITEDdissolvedFINFIG DEVELOPMENT LTDdissolvedGLEZZIK TRADING LIMITEDdissolvedGO COIN HOLDINGS LIMITEDdissolvedGRACENAT LIMITEDdissolved

+29 more

Connections

9 links
Shared operator — likely the same administrator
FORTUNE ENTERTAINMENT RG LIMITEDShared officer / director · 10 share thisCAMANA LTDShared officer / director · 10 share thisBUJORINO LTDShared officer / director · 10 share thisC & G SKOUMBRIS ESTATES LTDShared officer / director · 10 share thisLIOFON LIMITEDShared officer / director · 10 share thisK.S. BESTANDSMART LIMITEDShared officer / director · 10 share thisTOTALITUS HOLDING LIMITEDShared officer / director · 10 share thisFONBET LIMITEDShared officer / director · 10 share thisALFUNON LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100