DOSSIERS / SCORE BOOKMAKERS CO LIMITED
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Company dossier

SCORE BOOKMAKERS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-07
KYBE ID: HE97661 · HE97661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCORE BOOKMAKERS CO LIMITED
DRCIP data.gov.cy
HE97661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-07
DRCIP data.gov.cy
Ιαπέτου, 20,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TOP WINNERS LIMITEDShared registered address · 5 share thisN.E.L. ENGINEERING LIMITEDShared registered address · 5 share thisSCORE BETTING BOOKMAKERS LIMITEDShared registered address · 5 share thisN. ARISTIDES & SONS LIMITEDShared registered address · 5 share thisN. ARISTIDES & SONS LIMITEDShared officer / director · 7 share thisSCORE BETTING BOOKMAKERS LIMITEDShared officer / director · 7 share thisKIVAROS SHIPPING CO. LIMITEDShared officer / director · 7 share thisTOP WINNERS LIMITEDShared officer / director · 7 share thisN.E.L. ENGINEERING LIMITEDShared officer / director · 7 share thisSCOREBET LIMITEDShared officer / director · 7 share thisSCOREBET (CYPRUS) LIMITEDShared officer / director · 8 share thisAMARK DEVELOPMENT LIMITEDShared officer / director · 8 share thisN. ARISTIDES GROUP LIMITEDShared officer / director · 8 share thisARISCO ESTATES LIMITEDShared officer / director · 8 share thisG.K.A. KIOSK LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE97661/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Ν. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Ν. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCORE BETTING BOOKMAKERS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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