DOSSIERS / GAMEFORION LIMITED
← SearchExport PDF
Company dossier

GAMEFORION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155598 · HE155598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
GAMEFORION LIMITED
DRCIP data.gov.cy
HE155598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Παπάγου, 10,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CASTITAS LTDShared officer / director · 4 share thisELSSUN DEVELOP SRLShared officer / director · 4 share thisELSSUN DEVELOP SRLShared officer / director · 4 share thisA.T. TELECOM LIMITEDShared officer / director · 5 share thisVENTUS PANT SRLShared officer / director · 5 share thisA.T.S. FASHIONS LIMITEDShared officer / director · 5 share thisVENTUS PANT SRLShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΤΣΙΣΣΙΟΣdirector—Cyprus registry
ΕΛΣΗ ΤΣΙΣΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΣΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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