DOSSIERS / NGAME SERVICES LIMITED
← SearchExport PDF
Company dossier

NGAME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-30
KYBE ID: HE411582 · HE411582 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
NGAME SERVICES LIMITED
DRCIP data.gov.cy
HE411582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-30
DRCIP data.gov.cy
Καταλάνου, 11,, Flat 11,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
1UP SERVICES (CY) LIMITEDstrike_offAXZAFIR LIMITEDactiveBE PROCESSING LIMITEDstrike_offBETHOG MANAGEMENT LTDactiveBROMSTON ASSOCIATES LTDactiveCAELIRA SOCIAL SERVICES LIMITEDactiveCHAMPIONBET CYPRUS LIMITEDstrike_offCLAIRVOYANT CARD LIMITEDactiveCVL CELESTIAL VENTURES LTDactiveGMP GLOBAL MEDIA PRO LTDstrike_offING INNOVATION LIMITEDactiveLUXERITE LIMITEDstrike_offMIBS DIGITAL LIMITEDstrike_offMIBS SERVICES LIMITEDstrike_offMONKEY 9 LIMITEDactiveONEKEY PROPERTIES LIMITEDactiveQUANTOR SERVICES LIMITEDactiveREDCOIN LIMITEDactiveROLLIFY PROCESSING SOLUTIONS LTDactiveRUN GOOD SERVICES LIMITEDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ADVANTAGE BUSINESS SERVICES LTDdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIBS SERVICES LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100