DOSSIERS / S & P BOOKMAKERS LIMITED
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Company dossier

S & P BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48547 · HE48547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S & P BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE48547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Αρχ. Κυπριανού,, FAMAGUSTA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MILENA (PYLA VILLAGE) CO LIMITEDShared registered address · 5 share thisΓΕΝ. ΕΜΠΟΡΙΟΝ "Α/ΦΟΙ ΚΑΡΚΙΔΗ"Shared registered address · 5 share thisTOP LINE PROPERTIES CO. LIMITEDShared registered address · 5 share thisSEA GREEN GARDENSShared registered address · 5 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΔΙΠΛΟΦΑΓΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 (S.K. P BOOKMAKERS LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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