DOSSIERS / UNIQUE GG CYBERSPORTS LIMITED
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Company dossier

UNIQUE GG CYBERSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-12
KYBE ID: HE410088 · HE410088 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
UNIQUE GG CYBERSPORTS LIMITED
DRCIP data.gov.cy
HE410088
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-12
DRCIP data.gov.cy
'Ιωνος, 20,, Floor 4, Flat 401,, Έγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

136 GLOBAL LTDactiveA.B.A. TRAINING LIMITEDactiveABERTELDY LΙΜΙΤΕDstrike_offABLET INVESTMENTS LIMITEDdissolvedA.D.G. GLOBAL ENGINEERING LIMITEDdissolvedAFANTO TRADE LTDstrike_offAGRELICO INVESTMENT GROUP LTDdissolvedA.I.C. AUTO INVEST CAPITAL LTDstrike_offAOSTECH LTDstrike_offAPOSTERION LIMITEDdissolvedARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDdissolvedATELIPUS GLOBAL LTDdissolvedBBQ PRODUCT DISTRIBUTION LIMITEDstrike_offBRIGHTLOT RESOURCES LIMITEDdissolvedBTF PRIME LIMITEDactiveCAMFORSPEED LTDactiveCASTER INVEST LIMITEDdissolvedCENTRAX LTDdissolvedCHAIN SOLUTIONS LTDdissolvedCLEVIS CONSULTING LTDdissolved

+85 more

Connections

7 links
Shared operator — likely the same administrator
IM CAPITAL LTDShared officer / director · 8 share thisG.T. KKAILI LIMITEDShared officer / director · 8 share thisDRAGON DEVS LTDShared officer / director · 8 share thisATELIPUS GLOBAL LTDShared officer / director · 8 share thisBTF PRIME LIMITEDShared officer / director · 8 share thisMARCORY INTERNATIONAL LIMITEDShared officer / director · 8 share thisSCP SERVICES CONSUMER PLUS LIMITEDShared 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

2 people
NameRoleFromSource
ROMAN NOVIKOVdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΚΑΙΛΗsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100