DOSSIERS / GLORY GAMING HOLDINGS LIMITED
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Company dossier

GLORY GAMING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-19
KYBE ID: HE134407 · HE134407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLORY GAMING HOLDINGS LIMITED
DRCIP data.gov.cy
HE134407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-19
DRCIP data.gov.cy
Φιλίππου & Καβάλλας,, GLORY TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
GLORY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLORY GAMING 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