DOSSIERS / FLUID GAMES LIMITED
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Company dossier

FLUID GAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-11
KYBE ID: HE329459 · HE329459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FLUID GAMES LIMITED
DRCIP data.gov.cy
HE329459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-11
DRCIP data.gov.cy
Κυπράνωρος, 36,, Floor 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AMPERION SOUTH EAST LIMITEDdissolvedAUDITIT LTDactiveAZILE CONSULTING LTDdissolvedBARBOZANO HOLDINGS LTDactiveB.B. TRADERS LIMITEDdissolvedBONATRUST SERVICES LIMITEDstrike_offC.G.M. BUSINESS CONSULTANTS LTDstrike_offCOLADECO HOLDINGS CO. LIMITEDdissolvedC.Z.M. INVESTMENTS LTDactiveDECRUS LIMITEDactiveDOMALIS SERVICES LIMITEDactiveEISCO SUPPLIES LIMITEDdissolvedESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDstrike_offFAKO HOLDINGS LTDactiveGORMOOR TRADING CO. LIMITEDdissolvedHUCO INDUSTRIAL SUPPLIES LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offHUCO PIPE MILL EQUIPMENT LIMITEDdissolvedINTRACOM REAL ESTATE INVESTMENT LTDactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
S.R.H. MARINE APPLICATIONS LTDShared officer / director · 6 share thisEMBELIMAR LTDShared officer / director · 6 share thisOLIO INSIGHTS LTDShared officer / director · 6 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 6 share thisGRANT THORNTON (CYPRUS) SUSTAINABILITY LTDShared officer / director · 6 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 ΚΑΣΙΝΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ - ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100