DOSSIERS / SILVER NUGGET GAMING LTD
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Company dossier

SILVER NUGGET GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-23
KYBE ID: HE390194 · HE390194 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SILVER NUGGET GAMING LTD
DRCIP data.gov.cy
HE390194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 3, Flat 301,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

4 links
Shared operator — likely the same administrator
K.A. AFFAIR LTDShared registered address · 2 share thisDEMETRIS KRENTOS ARCHITECTS L.L.C.Shared officer / director · 4 share thisK.A. AFFAIR LTDShared officer / director · 4 share thisD. KRENTOS BUILDING DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΚΡΕΝΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΡΕΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100