DOSSIERS / WARGAMING.NET LIMITED
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Company dossier

WARGAMING.NET LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-28
KYBE ID: HE340231 · HE340231 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
WARGAMING.NET LIMITED
DRCIP data.gov.cy
HE340231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-28
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, 'Αγιοι Ομολογητές, 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

20 links
Shared operator — likely the same administrator
WARGAMING MOBILE PUBLISHING LIMITEDShared officer / director · 4 share thisWG VENTURE PARTNERS LTDShared officer / director · 4 share thisWARGAMING FINANCE LIMITEDShared officer / director · 4 share thisWARGAMING MOBILE PUBLISHING LIMITEDShared registered address · 8 share thisPIAZZO HOLDINGS LIMITEDShared registered address · 8 share thisHAPTI. CO LIMITEDShared registered address · 8 share thisWARGAMING GROUP LIMITEDShared registered address · 8 share thisWARGAMING FINANCE LIMITEDShared registered address · 8 share thisCHESIVEL LIMITEDShared registered address · 8 share thisSKARMONY HOLDINGS LTDShared registered address · 8 share thisWARGAMING WARSAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSCI HESPERIDES XShared officer / director · 12 share thisSCI HESPERIDES ZShared officer / director · 12 share thisSCI OBELIUSShared officer / director · 12 share thisSCI HESPERIDES AShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE340231/network.

People with significant control

3 people
NameRoleFromSource
EVGUENI KISLYIdirector—Cyprus registry
VICTOR KISLYIdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WARGAMING FINANCE LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100