DOSSIERS / ANZAC GAMING INT LTD
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Company dossier

ANZAC GAMING INT LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-16
KYBE ID: HE325128 · HE325128 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ANZAC GAMING INT LTD
DRCIP data.gov.cy
HE325128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-16
DRCIP data.gov.cy
Αθηνών, 82,, Floor 2, Flat 210,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactiveCHANTAL ATALYA ENTERPRISES LTDdissolved

+79 more

Connections

4 links
Shared operator — likely the same administrator
V.K. GLOBAL BUSINESS SOLUTIONS LTDShared registered address · 5 share thisA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisKARVOUNAS COFFEE SHOP K.P. LTDShared registered address · 5 share thisC.S. HACKER LΙΜΙTΕDShared registered address · 5 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
ALAN BRIAN STAPLETONdirector—Cyprus registry
ALAN BRIAN STAPLETONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100