DOSSIERS / GR GIN RUMMY AND GAMES LTD
← SearchExport PDF
Company dossier

GR GIN RUMMY AND GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395286 · HE395286 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
GR GIN RUMMY AND GAMES LTD
DRCIP data.gov.cy
HE395286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Παλαιό Λιμάνι Λεμεσού,, X2 BUILDING, Floor 1,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALIZOHA LIMITEDdissolvedANDARTA LIMITEDdissolvedANTRIMIA LIMITEDdissolvedBALSEIRO LIMITEDdissolvedCARDOGAMES INVESTMENTS LIMITEDdissolvedDELTATOTHEEPSILONINCYPRUS LIMITEDdissolvedDELTATOTHEEPSILON LIMITEDstrike_offFBIG CORPORATION LTDactiveFELICITE LIMITEDdissolvedFIOGONIA LIMITEDactiveFM GAMES HOLDING CYPRUS LIMITEDdissolvedJUNIX LIMITEDdissolvedKOALONIC LIMITEDdissolvedKOLOCHI HOLDINGS LIMITEDactiveKOMYBRO HOLDINGS LTDdissolvedLATAMADVISORY LIMITEDdissolvedLERBALER SHIPPING LIMITEDdissolvedMADMARE HOLDINGS LIMITEDdissolvedMARKATIA HOLDINGS LIMITEDstrike_offMONSERTA LIMITEDdissolved

+15 more

Connections

17 links
Shared operator — likely the same administrator
A.RIGHAS IMPORTS LTDShared officer / director · 6 share thisSolar Construct GmbHShared officer / director · 6 share thisKOLOCHI HOLDINGS LIMITEDShared officer / director · 6 share thisFBIG CORPORATION LTDShared officer / director · 6 share thisFIOGONIA LIMITEDShared officer / director · 6 share thisMORCORP LTDShared officer / director · 9 share thisΧ. ΜΟΡΦΗ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisM.P. ALLIANCE LTDShared officer / director · 9 share thisBYRM TRADE LIMITEDShared officer / director · 9 share thisEXELCIUS PRIME LTDShared officer / director · 9 share thisFM GAMES HOLDING CYPRUS LIMITEDShared officer / director · 11 share thisSWIETERNIA HOLDINGS LIMITEDShared officer / director · 11 share thisEASYBRAIN GROUP LTDShared officer / director · 11 share thisLATAMADVISORY LIMITEDShared officer / director · 11 share thisGREEN HORSE GAMES SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE395286/network.

People with significant control

6 people
NameRoleFromSource
SAAD CHOUDRIdirector—Cyprus registry
STEFAN BEURIERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΗΓΑΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΟΡΦΗdirector—Cyprus registry
MORCORP LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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