DOSSIERS / GZONE GAMING LTD
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Company dossier

GZONE GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-17
KYBE ID: HE344432 · HE344432 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
GZONE GAMING LTD
DRCIP data.gov.cy
HE344432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-17
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 7,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

Risk signals

3 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 CENTER LTD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100