DOSSIERS / GAMEOLOGIC LTD
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Company dossier

GAMEOLOGIC LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358628 · HE358628 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
GAMEOLOGIC LTD
DRCIP data.gov.cy
HE358628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Παναγιώτη Διομήδους, 27,, CAMELIA COURT, Flat 502,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.M DIGGER TECHNICAL SERVICES LTDShared officer / director · 2 share thisLEDANTHI DISTRIBUTORS LTDShared registered address · 3 share this40 STARS LTDShared registered address · 3 share thisΨΑΡΑΓΟΡΑ ΚΩΣΤΑΣ ΖΑΛΟΥΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ.Ν.Π.Τ. ΓΛΥΚΑ ΛΕΜΕΣΟΣ ΛΤΔShared officer / director · 9 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisGAMEOBET LIMITEDShared officer / director · 9 share thisPREAVER LTDShared officer / director · 9 share thisLEDANTHI DISTRIBUTORS LTDShared officer / director · 9 share thisTHREATIFY LIMITEDShared officer / director · 9 share thisPEEBUDDY LIMITEDShared officer / director · 9 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
ΓΛΑΥΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΚOYdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΚOYsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100