DOSSIERS / GAMBLERIZE LIMITED
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Company dossier

GAMBLERIZE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364559 · HE364559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GAMBLERIZE LIMITED
DRCIP data.gov.cy
HE364559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 16,, Floor 1, Flat 101,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΕΝΙΑΜΙΝΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100