DOSSIERS / FONBET LIMITED
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Company dossier

FONBET LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364476 · HE364476 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
FONBET LIMITED
DRCIP data.gov.cy
HE364476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE COURT, Floor 6, Flat 62,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

14 links
Shared operator — likely the same administrator
LEONUM LIMITEDShared registered address · 3 share thisΑ.Ν. ΜΑΥΡΕΑΣ (ΥΠΗΡΕΣΙΕΣ) ΛΤΔShared registered address · 3 share thisPROSPECTACY CAPITAL LTDShared officer / director · 4 share thisEAGLE BNX LIMITEDShared officer / director · 4 share thisPROSPECTACY LTDShared officer / director · 4 share thisALFUNON LTDShared officer / director · 10 share thisFUNTOTO IP EUROPE LIMITEDShared officer / director · 10 share thisTOTALITUS HOLDING LIMITEDShared officer / director · 10 share thisK.S. BESTANDSMART LIMITEDShared officer / director · 10 share thisCAMANA LTDShared officer / director · 10 share thisBUJORINO LTDShared officer / director · 10 share thisFORTUNE ENTERTAINMENT RG LIMITEDShared officer / director · 10 share thisLIOFON LIMITEDShared officer / director · 10 share thisC & G SKOUMBRIS ESTATES 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

4 people
NameRoleFromSource
ANITA SONDOREdirector—Cyprus registry
DACE GEVORGYANdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣdirector—Cyprus registry
ANITA SONDOREsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIOFON LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100