DOSSIERS / GZONE GAMING CENTER LTD
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Company dossier

GZONE GAMING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE319015 · HE319015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GZONE GAMING CENTER LTD
DRCIP data.gov.cy
HE319015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-08
DRCIP data.gov.cy
Γεώργιου Γενναδίου, 7,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GZONE GAMING LTDShared registered address · 2 share thisGZONE GAMING LTDShared officer / director · 6 share thisTHE COREGCE GAMING CENTERShared officer / director · 6 share thisDROGALIO LTDShared officer / director · 6 share thisANAPOLIS TRADING LIMITEDShared officer / director · 6 share thisSTANIARD 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GZONE GAMING LTD · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100