DOSSIERS / THE COREGCE GAMING CENTER
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Company dossier

THE COREGCE GAMING CENTER

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: BN31033 · BN31033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE COREGCE GAMING CENTER
DRCIP data.gov.cy
BN31033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 31Α,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.A. & M.A. CORE S.C. LTDShared registered address · 3 share thisVIP GYMShared registered address · 3 share thisANAPOLIS TRADING LIMITEDShared officer / director · 6 share thisSTANIARD LTDShared officer / director · 6 share thisDROGALIO LTDShared officer / director · 6 share thisGZONE GAMING LTDShared officer / director · 6 share thisGZONE GAMING CENTER LTDShared 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΥΓΟΥΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100