DOSSIERS / GAIJIN GAMES LTD
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Company dossier

GAIJIN GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-17
KYBE ID: HE384018 · HE384018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GAIJIN GAMES LTD
DRCIP data.gov.cy
HE384018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-17
DRCIP data.gov.cy
Ιφιγενείας, 63,, Floor 3, Flat 302,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100