DOSSIERS / WARGAMING WORLD LIMITED
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Company dossier

WARGAMING WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-20
KYBE ID: HE317029 · HE317029 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WARGAMING WORLD LIMITED
DRCIP data.gov.cy
HE317029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-20
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, 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 GROUP LIMITEDactiveWARGAMING MOBILE PUBLISHING LIMITEDdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
MIKAGAMES LIMITEDShared officer / director · 7 share thisWARGAMING GROUP LIMITEDShared officer / director · 7 share thisKERISESCO ENTERPRISES LIMITEDShared officer / director · 7 share thisWG VENTURE PARTNERS LTDShared officer / director · 7 share thisLSCL FAMAGUSTA COMPOSTING COMPANY LTDShared officer / director · 7 share thisNK Immo GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
NICK KATSELAPOVdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100