DOSSIERS / D-SYSTEMS GAMING TECHNOLOGY (CY) LTD
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Company dossier

D-SYSTEMS GAMING TECHNOLOGY (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-28
KYBE ID: HE366550 · HE366550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
D-SYSTEMS GAMING TECHNOLOGY (CY) LTD
DRCIP data.gov.cy
HE366550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-28
DRCIP data.gov.cy
Φώτη Κολακίδη, 16,, Floor 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABUTOR INVESTMENTS LTDactiveACADEAL LIMITEDstrike_offADJM HOLDINGS LIMITEDactiveALBOTTECH LTDstrike_offALEMYR LIMITEDactiveA.M. WORLD 2 TOUR LTDdissolvedAQUILA VENTUS LIMITEDactiveBALZACO TRADE LTDdissolvedBRIDGEORIENT CONSULTING SOLUTIONS LIMITEDstrike_offCOOLGREY TRADING LTDdissolvedCORINVEST TRADING LTDactiveCYBEL INVESTMENTS LTDactiveCYFORM FINANCING LIMITEDactiveDEDIMUS MANAGEMENT LTDactiveDELUORA HOLDINGS LTDdissolvedDINO ERMOGENOUS COACHING LTDactiveDIO LOGOS LIMITEDactiveENCO INVESTMENTS LIMITEDdissolvedE.V. EASTERN MEDITERRANEAN LNG LTDstrike_offEVOQ INVEST LIMITEDdissolved

+48 more

Connections

5 links
Shared operator — likely the same administrator
KINDERGARTEN SOFTWARE SRLShared officer / director · 6 share thisEVOGAMES CORPORATION SRLShared officer / director · 6 share thisFEUER DESIGN SRLShared officer / director · 6 share thisBARMAID IMPEX SRLShared officer / director · 6 share thisGEONED INTERACTIVE (CY) 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

1 people
NameRoleFromSource
JENS-GEROLF KAI DIECKHAUSdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100