KYBE — See who's really behind any company

Company dossier

G.A.I.N VENTURE STUDIOS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357571 · HE357571 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.A.I.N VENTURE STUDIOS LTD

DRCIP data.gov.cy

RegistrationHE357571

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-07

DRCIP data.gov.cy

Registered addressΑνδροκλέους, 20,, Flat 302,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

11 PETS LTDstrike_off B.E BASE ELEMENT INNOLAB LTDstrike_off B.E BASE ELEMENT LTDstrike_off BRANDCORE LIMITEDdissolved DESIRRELLIS TRADING LTDstrike_off G.A.I.N SERENITY (GLOBAL) LTDstrike_off SNAP TECHNOLOGY SOLUTIONS PUBLIC LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

BRANDCORE LIMITEDShared registered address · 4 share this SNAP TECHNOLOGY SOLUTIONS PUBLIC LTDShared registered address · 4 share this B.E BASE ELEMENT LTDShared registered address · 4 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100