DOSSIERS / GAMES MOBILE ST LTD
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Company dossier

GAMES MOBILE ST LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-24
KYBE ID: HE387934 · HE387934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GAMES MOBILE ST LTD
DRCIP data.gov.cy
HE387934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AI DEV LTDactiveAKORENIA LTDdissolvedAMBERARK LTDactiveBALLEFORD LTDdissolvedBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDdissolvedGAMESBOOST42 LTDactiveGAMESUP42 LTDactiveHORIZON LABS LTDdissolvedIB MOB & WEB CREATION LIMITEDdissolvedITGLOBAL.COM FINANCE (CY) LTDdissolvedITGV LTDactiveKLIRINASTO INVESTMENTS LTDstrike_offLABTRIFORCE LTDactiveLL COOL TECH SOLUTIONS LIMITEDdissolvedLT IT IDEAS INTEGRATION LIMITEDdissolvedMEGALOOT LIMITEDstrike_offNANDYCY LTDdissolvedOLTA TRAVEL (CYPRUS) LIMITEDactiveONFORCE INVESTMENTS LTDactivePICKLANG LTDactive

+16 more

Connections

11 links
Shared operator — likely the same administrator
PKH MARBLE LTDShared officer / director · 3 share thisDATARATE LTDShared officer / director · 3 share thisUNFROZEN LTDShared officer / director · 10 share thisGEM CAPITAL GAMEDEV LTDShared officer / director · 10 share thisGEM CAPITAL HOLDINGS (CY) LTDShared officer / director · 10 share thisANARU LIMITEDShared officer / director · 10 share thisGEM CAPITAL NANO LTDShared officer / director · 10 share thisVESTAN LIMITEDShared officer / director · 10 share thisGAMERAM LTDShared officer / director · 10 share thisGAMEDEV HOLDING LTDShared officer / director · 10 share thisRIPIANO HOLDINGS LIMITEDShared officer / director · 10 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
DIANA POKSANEdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚdirector—Cyprus registry
ΑΝΝΑ ΖΟΖΟΥΛΥΝΣΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100