DOSSIERS / NEW ZEALAND GAMING SERVICES LIMITED
← SearchExport PDF
Company dossier

NEW ZEALAND GAMING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: HE209185 · HE209185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NEW ZEALAND GAMING SERVICES LIMITED
DRCIP data.gov.cy
HE209185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-28
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Floor 1, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLAYER ENTERPRISES LIMITEDdissolved

+29 more

Connections

9 links
Shared operator — likely the same administrator
UNISTOP TRADING LIMITEDShared officer / director · 2 share thisBRITESPARK ENTERPRISES LIMITEDShared officer / director · 3 share thisCOMITIAN LIMITEDShared officer / director · 3 share thisTRICAM INDUSTRIES CYPRUS LIMITEDShared registered address · 7 share thisHTB DEVELOPMENT LIMITEDShared registered address · 7 share thisCANORO (CHANGPANG) OIL & GAS LIMITEDShared registered address · 7 share thisROCKHAVEN LIMITEDShared registered address · 7 share thisRMM CO. CYPRUS LIMITEDShared registered address · 7 share thisBRITESPARK ENTERPRISES LIMITEDShared registered address · 7 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
KATHRYN STEWARTdirector—Cyprus registry
STEPHEN JAMES LYTTELTONdirector—Cyprus registry
ΕΜΙΛΥ ΟΥΖΟΥΝΙΑΝdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100