DOSSIERS / CHAMPIONBET CYPRUS LIMITED
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Company dossier

CHAMPIONBET CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429952 · HE429952 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
CHAMPIONBET CYPRUS LIMITED
DRCIP data.gov.cy
HE429952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Καταλάνου, 11,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
1UP SERVICES (CY) LIMITEDstrike_offAXZAFIR LIMITEDactiveBE PROCESSING LIMITEDstrike_offBETHOG MANAGEMENT LTDactiveBROMSTON ASSOCIATES LTDactiveCAELIRA SOCIAL SERVICES LIMITEDactiveCLAIRVOYANT CARD LIMITEDactiveCVL CELESTIAL VENTURES LTDactiveGMP GLOBAL MEDIA PRO LTDstrike_offING INNOVATION LIMITEDactiveLUXERITE LIMITEDstrike_offMIBS DIGITAL LIMITEDstrike_offMIBS SERVICES LIMITEDstrike_offMONKEY 9 LIMITEDactiveNGAME SERVICES LIMITEDactiveONEKEY PROPERTIES LIMITEDactiveQUANTOR SERVICES LIMITEDactiveREDCOIN LIMITEDactiveROLLIFY PROCESSING SOLUTIONS LTDactiveRUN GOOD SERVICES LIMITEDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
CHAMPIONBET CURACAO N.V.director—Cyprus registry
ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIONZO CYPRUS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100