DOSSIERS / DTM GAMES LTD
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Company dossier

DTM GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336118 · HE336118 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
DTM GAMES LTD
DRCIP data.gov.cy
HE336118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Τενέδου, 7Α,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DOWN TO MARS GAMES ENTERTAINMENT LTDShared registered address · 2 share thisCOFFEECOOK LTDShared officer / director · 5 share thisIP INNOVATION PARTNERS LTDShared officer / director · 5 share thisM.A 3RD GENERATION EVENTSShared officer / director · 5 share thisS.T.A.P.H. CATERING LTDShared officer / director · 5 share thisR.M. INCEPTION MEDIA AGENCY LTDShared officer / director · 5 share thisDOWN TO MARS GAMES ENTERTAINMENT LTDShared officer / director · 5 share thisDOWN TO MARS STUDIO LTDShared officer / director · 5 share thisΝΙΚΟΛΑΟΥ & ΚΟΝΝΙΔΗΣ CCA (COLLAB) ΜΑΡΙΟΣ ΡΟΥΣΟΣShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100