DOSSIERS / NETGAMEZ ENTERPRISES LIMITED
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Company dossier

NETGAMEZ ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-18
KYBE ID: HE335935 · HE335935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NETGAMEZ ENTERPRISES LIMITED
DRCIP data.gov.cy
HE335935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-18
DRCIP data.gov.cy
Ανεξαρτησίας, 9,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WAFINA HOLDING LIMITEDShared registered address · 2 share thisFORCO HOLDINGS LTDShared officer / director · 5 share thisTOTAL QUALITY LOGISTICS LIMITEDShared officer / director · 5 share thisFLEXACO SOLUTIONS LTDShared officer / director · 5 share thisELARTI INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
WAIS PIRZADdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100