DOSSIERS / COLOSSI GAMES LTD
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Company dossier

COLOSSI GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-06
KYBE ID: HE409959 · HE409959 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
COLOSSI GAMES LTD
DRCIP data.gov.cy
HE409959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-06
DRCIP data.gov.cy
Κολωνακίου, 38,, DESPINA HOUSE, Floor 1,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANIBAL INVESTMENTS LIMITEDdissolvedAVID BANNER CY LTDactiveDEBBOUART LTDdissolvedDUPTIAN HOLDINGS LIMITEDdissolvedKEBEERA HOLDINGS LIMITEDdissolvedMARSITE HOLDINGS LIMITEDdissolvedNEGORO HOLDINGS LTDactiveOLMINDA TRADING LIMITEDdissolvedRESTARE HOLDINGS LIMITEDdissolvedRONDOLA INVESTMENTS LIMITEDdissolvedROUSTINA TRADING LIMITEDdissolvedSERVENO HOLDINGS LIMITEDdissolvedSPOSERO INVESTMENTS LIMITEDdissolvedSTOCKACCESS LIMITEDdissolvedSTRANTIA INVESTMENTS LIMITEDdissolvedVIPENO TRADING LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
KIRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisP.K.Z. YOUR POINT SERVICES LTDShared officer / director · 8 share thisA.H. VENUE CREATIONS LTDShared officer / director · 8 share thisAngamix s.r.o.Shared officer / director · 8 share thisMIRRORMAGIC GAMES LTDShared officer / director · 8 share thisCORREJA LOGISTICA LTDAShared officer / director · 8 share thisALDI Agency s.r.o.Shared officer / director · 8 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
ANTON PETROVdirector—Cyprus registry
MANUEL PRUETERdirector—Cyprus registry
MANUEL PRUETERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

ANTON PETROV (officer) matches Anton PETROV — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100