DOSSIERS / IMAGINATION GAMING CYPRUS
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Company dossier

IMAGINATION GAMING CYPRUS

CYPRUS · COMPANY · INCORPORATED 2020-12-01
KYBE ID: BN52627 · BN52627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IMAGINATION GAMING CYPRUS
DRCIP data.gov.cy
BN52627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
Στυλιανού Λένα, 2,, Floor 2, Flat 201,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOARDGAMING HERALDS CYPRUSShared registered address · 3 share thisMECHANICAL EGG GAMES LTDShared registered address · 3 share thisMECHANICAL EGG GAMES LTDShared officer / director · 4 share thisALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDShared officer / director · 4 share thisF & P GOOD GOVERNANCE EXPERTS LTDShared 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Γ. ΜΗΧΑΝΙΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100