DOSSIERS / S.L.A. SAMURAI VIDEO GAMES LIMITED
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Company dossier

S.L.A. SAMURAI VIDEO GAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139124 · HE139124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
S.L.A. SAMURAI VIDEO GAMES LIMITED
DRCIP data.gov.cy
HE139124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Νικηταρά, 7,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ACUNA ENTERPRISES LIMITEDShared registered address · 5 share thisSERGIOSPORTS LIMITEDShared registered address · 5 share thisS.L.A. SAMURAI VIDEO GAMES AND LEISURESShared registered address · 5 share thisDANCE STEP LIMITEDShared registered address · 5 share thisL & C BEST CLEANERS LIMITEDShared officer / director · 11 share thisGOLDEN CHANCE LIMITEDShared officer / director · 11 share thisSERGIOSPORTS LIMITEDShared officer / director · 11 share thisBLUE HARBOUR BOUTIQUE APARTMENTS LTDShared officer / director · 11 share thisC.J. GARDEN EXCLUSIVES LIMITEDShared officer / director · 11 share thisKICKSTART BETTINGS LIMITEDShared officer / director · 11 share thisLAMBROS AVRAAM ANTONIOU CONSULTANTS LIMITEDShared officer / director · 11 share thisLAMBROS FURNISHINGSShared officer / director · 11 share thisLAMPROS ANTONIOU (BETTINGS) LIMITEDShared officer / director · 11 share thisTISERO HOLDINGS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100