DOSSIERS / GAMINGSENSE LIMITED
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Company dossier

GAMINGSENSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393019 · HE393019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GAMINGSENSE LIMITED
DRCIP data.gov.cy
HE393019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Floor 1,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACORDREEM HOUSE DEVELOPERS LTDdissolvedACTENCIA LIMITEDdissolvedAIRLIA (MEGASYSTEMS) CY LIMITEDdissolvedAKLIL HOLDINGS LIMITEDdissolvedALTINAK INVESTMENTS LTDdissolvedAMASHEN LIMITEDstrike_offA.P.A. HORIZON IMPORT & EXPORT LIMITEDstrike_offAR VINTAGE CARPETS LTDactiveA.V.S.V. SMART VALUE LTDdissolvedA.V.V. INVEST LOGISTIC COMPANY LTDstrike_offCLICKBID WORLD LTDdissolvedCRISTELLINO HOLDINGS LTDdissolvedCRONOSCYPBJM CONSULTING LTDactiveDEVCOMP SOLUTIONS LIMITEDdissolvedD.P. PERETZ INTERNATIONAL LTDdissolvedDT BEAUTY GROUP LIMITEDdissolvedE.H MATERIALSHOP FURNITURE LIMASSOL LIMITEDactiveE.H. MATERIALSHOP FURNITURE LIMITEDactiveGLOBAL GMCS CY LTDdissolvedGO GREEN CONNECTION CY LTDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
SHENRON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100