DOSSIERS / MNO GO GAMES LTD
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Company dossier

MNO GO GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-21
KYBE ID: HE408698 · HE408698 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MNO GO GAMES LTD
DRCIP data.gov.cy
HE408698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-21
DRCIP data.gov.cy
25 Μαρτίου, 27,, D. MICHAEL TOWER, Flat 105Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

8 links
Shared operator — likely the same administrator
M & D GmbHShared officer / director · 9 share thisUKRASIM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisMNO GO APPS LTDShared officer / director · 9 share thisSEPA GmbHShared officer / director · 9 share thisMAKSYMOVA NAILS STUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisHeliopark Hotelmanagement GmbHShared officer / director · 9 share thisMNO GO TEAMS LTDShared officer / director · 9 share thisEuropean Scientific Center "Biological Marker" s.r.o.Shared officer / director · 9 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
P.S.A FISCUSSERVE SERVICES LTDdirector—Cyprus registry
SERGEI PAVLOVdirector—Cyprus registry
P.S.A FISCUSSERVE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100