DOSSIERS / COMET GAMES LIMITED
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Company dossier

COMET GAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-18
KYBE ID: HE29654 · HE29654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COMET GAMES LIMITED
DRCIP data.gov.cy
HE29654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-18
DRCIP data.gov.cy
Λεοντίου Α, 214,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORAL SAShared officer / director · 3 share thisADONIS CLOTHING FACTORY LIMITEDShared officer / director · 3 share thisG.P.D. JUST RENT A CAR (LIMASSOL)Shared registered address · 5 share thisFIGHTERS GAMES LIMITEDShared registered address · 5 share thisNICK'S MODEL & HOBBY CENTERShared registered address · 5 share thisS & S GAMES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & S GAMES LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100