DOSSIERS / RETRO COMPUTING & GAMING
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Company dossier

RETRO COMPUTING & GAMING

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366445 · HE366445 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RETRO COMPUTING & GAMING
DRCIP data.gov.cy
HE366445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Λεμεσού, 5,, Floor 2,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACELINE LIMITEDstrike_offAJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedAVE WASHINGTON LLPdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolved

+108 more

Connections

6 links
Shared operator — likely the same administrator
A.K. APOPLOUS LEARNING LTDShared officer / director · 2 share thisMEDCAB LIMITEDShared officer / director · 6 share thisNOVAMED HEALTHCARE LIMITEDShared officer / director · 6 share thisΗΡΩΝ ΨΗΦΙΑΚΗ ΕΚΠΑΙΔΕΥΣΗ ΚΑΙ ΜΑΘΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICHOLAS KTENAS & CO LLCShared officer / director · 6 share thisDEBUG CONSULTANTS LIMITEDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΤΕΝΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΤΕΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100