DOSSIERS / KAIZEN GAMING INTERNATIONAL LIMITED
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Company dossier

KAIZEN GAMING INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-17
KYBE ID: AE3066 · AE3066 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
KAIZEN GAMING INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE3066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-11-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 3, Flat 301-303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

5 links
Shared operator — likely the same administrator
GAMART LIMITEDShared officer / director · 2 share thisΓ.Δ. ΜΠΑΧΑΡΟΠΩΛΕΙΟΝShared officer / director · 5 share thisTHINKWELL LIMITEDShared officer / director · 5 share thisSTOIXIMAN LTDShared officer / director · 5 share thisSWL SOLUTIONS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΟΡΦΑΝΙΔΗΣ, ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.authorised—Cyprus registry
OLGA FINKELdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
OLGA FINKELsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΑΣΚΑΛΑΚΗΣ (officer) matches PEP Georgios Daskalakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score53/100