DOSSIERS / SPORTSEBOOKING LIMITED
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Company dossier

SPORTSEBOOKING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407562 · HE407562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SPORTSEBOOKING LIMITED
DRCIP data.gov.cy
HE407562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 51,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INSIGNIS CONSULTING LTDShared registered address · 2 share thisINSIGNIS CONSULTING LTDShared officer / director · 2 share thisP.F. ADMINISTRATION & SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisRENELDO LTDShared officer / director · 6 share thisP.F. ACCOUNTING & CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisPANANTON LIMITEDShared 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
ΑΝΔΡΕΑΣ ΦΟΥΝΤΟΥΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΝΤΖΕΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100