DOSSIERS / SHAKE'S NEST BOOKMAKERS LIMITED
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SHAKE'S NEST BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-22
KYBE ID: HE82701 · HE82701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SHAKE'S NEST BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE82701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-22
DRCIP data.gov.cy
Αγίας Ελένης, 8,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedENVIRECO LIMITEDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
A. PANTELI SPORTS RESULTS LIMITEDShared registered address · 2 share thisROMATIK SPORTS MANAGEMENT LIMITEDShared officer / director · 3 share thisR. CH. CHAMPION MOTOR SPORTS LIMITEDShared officer / director · 3 share thisNELDORA CO. LIMITEDShared officer / director · 6 share thisPRINCESS NATALY CATERING ENTERPRISES LTDShared officer / director · 6 share thisY.C. FAIR BETTING LIMITEDShared officer / director · 6 share thisPGGC CATERING ENTERPRISES LIMITEDShared officer / director · 6 share thisPLACEBO 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

4 people
NameRoleFromSource
ΑΝΔΡΟΣ ΣΑΚΑΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΣΚΕΤΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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