DOSSIERS / WARGAMING GROUP LIMITED
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Company dossier

WARGAMING GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290868 · HE290868 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

active
WARGAMING GROUP LIMITED
DRCIP data.gov.cy
HE290868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGROMUSH LIMITEDdissolvedANDREAS PANAYIDES (HOLDINGS) LIMITEDdissolvedA. PANAYIDES CONTRACTING OVERSEAS LIMITEDdissolvedARCITE HOLDINGS LIMITEDstrike_offCHESIVEL LIMITEDstrike_offCONDIDER HOLDINGS LIMITEDdissolvedHAPTI. CO LIMITEDdissolvedMILESE HOLDINGS LIMITEDdissolvedMOREIVA HOLDINGS LIMITEDactiveOLANDA ESTATES LIMITEDdissolvedOSORIO HOLDINGS LIMITEDstrike_offPIAZZO HOLDINGS LIMITEDstrike_offREDCO REAL ESTATE DEVELOPMENT LIMITEDdissolvedSKARMONY HOLDINGS LTDactiveTAKASHI LIMITEDstrike_offTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDdissolvedTUDER HOLDINGS LIMITEDdissolvedWARGAMING FINANCE LIMITEDstrike_offWARGAMING MOBILE PUBLISHING LIMITEDdissolvedWARGAMING.NET LIMITEDactive

+2 more

Connections

26 links
Shared operator — likely the same administrator
DRAGONPIT LIMITEDShared officer / director · 4 share thisALGOGATE LIMITEDShared officer / director · 4 share thisEDGE4AI LTDShared officer / director · 4 share thisWARGAMING WORLD LIMITEDShared officer / director · 7 share thisLSCL FAMAGUSTA COMPOSTING COMPANY LTDShared officer / director · 7 share thisWG VENTURE PARTNERS LTDShared officer / director · 7 share thisMIKAGAMES LIMITEDShared officer / director · 7 share thisKERISESCO ENTERPRISES LIMITEDShared officer / director · 7 share thisNK Immo GmbHShared officer / director · 7 share thisCHESIVEL LIMITEDShared registered address · 8 share thisSKARMONY HOLDINGS LTDShared registered address · 8 share thisWARGAMING FINANCE LIMITEDShared registered address · 8 share thisWARGAMING MOBILE PUBLISHING LIMITEDShared registered address · 8 share thisHAPTI. CO LIMITEDShared registered address · 8 share thisWARGAMING.NET LIMITEDShared registered address · 8 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.

Showing 15 of 26 — full graph via /v1/entities/HE290868/network.

People with significant control

5 people
NameRoleFromSource
NICK KATSELAPOVdirector—Cyprus registry
VICTOR KISLYIdirector—Cyprus registry
ΕΥΓΕΝΙ ΚΙΣΛΥdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WARGAMING WORLD LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥ (officer) matches Chris CHRISTOFOROU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100