DOSSIERS / G ENTERTAINMENT GROUP PLC
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Company dossier

G ENTERTAINMENT GROUP PLC

CYPRUS · COMPANY · INCORPORATED 2015-08-21
KYBE ID: HE346401 · HE346401 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
G ENTERTAINMENT GROUP PLC
DRCIP data.gov.cy
HE346401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2015-08-21
DRCIP data.gov.cy
Τσερίου, 136,, Floor 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACN GLASS SOLUTIONS LTDactiveAGRAIN LTDactiveA S G CONSTRUCTIONS LTDactiveAZIONA HOLDINGS LTDstrike_offCAT FACTORY LIMITEDdissolvedC.C. TORQUE CONVERTER SPECIALIST LTDactiveCEREBUSO LTDdissolvedC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDactiveDITENACO LTDstrike_offE & A BEAUTY CLUB DISTRIBUTORSactiveGMK REFL3X LTDactiveGTH - GLOBAL TRADE HOUSE LIMITEDactiveH.E IRONSHARK LTDstrike_offHERMA CYPRUS LIMITEDdissolvedINTO ESTATES LTDdissolvedISOTOXAL HOLDINGS LIMITEDstrike_offKARSJO LIMITEDstrike_offLEADING HR LTDstrike_offMAKS IMPORTERS LTDstrike_offM & C BOAT HIRE LTDactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
J & C FRESH NAPPS LIMITEDShared officer / director · 6 share thisANDREAS VARIANOS DELCShared officer / director · 6 share thisICEGOLD FASHIONS LIMITEDShared officer / director · 6 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 6 share thisTERESAN PROPERTIES LIMITEDShared 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

4 people
NameRoleFromSource
SING LINdirector—Cyprus registry
ZHENG YONGXIONGdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
P.S.A FISCUSSERVE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100