DOSSIERS / GLORY LOTTERY HOLDINGS LIMITED
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Company dossier

GLORY LOTTERY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-22
KYBE ID: HE134501 · HE134501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GLORY LOTTERY HOLDINGS LIMITED
DRCIP data.gov.cy
HE134501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-22
DRCIP data.gov.cy
Φιλίππου & Καβάλλας,, GLORY TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLORY GAMING HOLDINGS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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