DOSSIERS / KYVOTOS ENI GAMING LTD
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Company dossier

KYVOTOS ENI GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419876 · HE419876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
KYVOTOS ENI GAMING LTD
DRCIP data.gov.cy
HE419876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 38,, Floor 101,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OVVIO TRADING LIMITEDShared officer / director · 9 share thisG. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisERTLE LTDShared officer / director · 9 share thisΤ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisRAL REAL ADVISOR LTDShared officer / director · 9 share thisMGB FAIR PATH INVESTMENTS LIMITEDShared officer / director · 9 share this3D ANIMATION CO. LIMITEDShared 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
ΓΙΩΡΓΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100