DOSSIERS / WG VENTURE PARTNERS LTD
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Company dossier

WG VENTURE PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350945 · HE350945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
WG VENTURE PARTNERS LTD
DRCIP data.gov.cy
HE350945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 33,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
DRAGONPIT LIMITEDShared registered address · 2 share thisWARGAMING.NET LIMITEDShared officer / director · 4 share thisWARGAMING MOBILE PUBLISHING LIMITEDShared officer / director · 4 share thisWARGAMING FINANCE LIMITEDShared officer / director · 4 share thisMERBOLIUM LIMITEDShared officer / director · 4 share thisKERISESCO ENTERPRISES LIMITEDShared officer / director · 7 share thisINDATA LABS GROUP LIMITEDShared officer / director · 7 share thisWargaming Prague s.r.o.Shared officer / director · 7 share thisWARGAMING GROUP LIMITEDShared officer / director · 7 share thisLSCL FAMAGUSTA COMPOSTING COMPANY LTDShared officer / director · 7 share thisTESLOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisNK Immo GmbHShared officer / director · 7 share thisWARGAMING WORLD LIMITEDShared officer / director · 7 share thisMIKAGAMES LIMITEDShared officer / director · 7 share thisPERLINA HOLDINGS LIMITEDShared 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.

Showing 15 of 25 — full graph via /v1/entities/HE350945/network.

People with significant control

6 people
NameRoleFromSource
EVGUENI KISLYIdirector—Cyprus registry
MARAT KARPEKAdirector—Cyprus registry
NICK KATSELAPOVdirector—Cyprus registry
SANGHOON LEEdirector—Cyprus registry
VICTOR KISLYIdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100