DOSSIERS / HARWILL DISTANCE GAMING LTD
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Company dossier

HARWILL DISTANCE GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303689 · HE303689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
HARWILL DISTANCE GAMING LTD
DRCIP data.gov.cy
HE303689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Δελφών, 20,, 'Εγκωμη, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZINCOX LIMITEDShared officer / director · 2 share thisG.D.M. COMMUNICATIONS LIMITEDShared officer / director · 4 share thisEDTYCHE HOLDINGS LIMITEDShared officer / director · 4 share thisE.D.S. BROADNET TELECOMMUNICATIONS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
WILLIAM EDWARD MCGINLEYdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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