DOSSIERS / G.N. GAMING LTD
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Company dossier

G.N. GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-16
KYBE ID: HE432181 · HE432181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.N. GAMING LTD
DRCIP data.gov.cy
HE432181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-16
DRCIP data.gov.cy
Πιθαγόρου, 2Α,, Δρομολοξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.E.S. (KAKOURIS) BUSES LTDShared officer / director · 6 share thisNESOULKIDA PRODUCTIONSShared officer / director · 6 share thisASDETECH LTDShared officer / director · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑShared officer / director · 6 share thisPIXEL LOFT 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
ΓΙΩΡΓΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100