DOSSIERS / SPORTSMAN BOOKMAKERS LIMITED
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Company dossier

SPORTSMAN BOOKMAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-23
KYBE ID: HE89833 · HE89833 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SPORTSMAN BOOKMAKERS LIMITED
DRCIP data.gov.cy
HE89833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-23
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 52,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
EUROGOAL BETTING LIMITEDstrike_offEUROGOAL CYPRUS LTDdissolvedEUROGOAL RACING LIMITEDstrike_offKASTOR BETTING LIMITEDstrike_offKASTOR LEISURE LTDstrike_offMEGABET LIMITEDstrike_offPOEROL LIMITEDdissolvedPREMIER (BOOKMAKERS) LIMITEDstrike_offPRIMEBET LIMITEDstrike_offSHIGI BET LIMITEDstrike_offSPORTSMAN LEISURE LIMITEDstrike_offSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDstrike_offSTRIKE GOLD BET SHOP LIMITEDstrike_offUNIBET BETTING LIMITEDdissolvedUNIBET BOOKMAKERS LIMITEDdissolvedUNIBET COMPANY LIMITEDdissolvedWING BET BETTING LTDdissolvedWING BET BOOKMAKERS LTDdissolvedWING BET LEISURE LTDdissolvedWING BET LTDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΟΥΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΟΥΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPORTSMAN WORLDWIDE BOOKMAKERS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100