- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
G ENTERTAINMENT GROUP PLC
G ENTERTAINMENT GROUP PLC — Cyprus company (cy-reg:346401). 1 sanctions/PEP signal, UBO chain traced 4 hops. Cited to 1 registry.
A record resolved to G ENTERTAINMENT GROUP PLC across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Dissolved (voluntary liquidation completed)
Also appears in
opensanctions_sanctioned_asset · GLEIF- G Entertainment Group Plcopensanctions_sanctioned_asset ·
- G ENTERTAINMENT GROUP PLCGLEIF · lei:213800VVP16HX9JYLU05
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on G ENTERTAINMENT GROUP PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Dissolved (voluntary liquidation completed)
- Legal form
- Company
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- P.S.A FISCUSSERVE SERVICES LTDAlso holds roles at 134 other companies
- SUPERKONSTELACJA LIMITEDDirector
- IIROF3-ZEUS LIMITEDDirector
- DUNAVILLE TRADING LIMITEDDirector
- ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣAlso holds roles at 7 other companies
- ICEGOLD FASHIONS LIMITEDSecretary
- ICEGOLD FASHIONS LIMITEDDirector
- J & C FRESH NAPPS LIMITEDSecretary
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns G ENTERTAINMENT GROUP PLC?
- What is G ENTERTAINMENT GROUP PLC's risk level?
- Where does G ENTERTAINMENT GROUP PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for G ENTERTAINMENT GROUP PLC — nothing is disclosed before that.