DOSSIERS / BIG GAME FREAKS LIMITED
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Company dossier

BIG GAME FREAKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424565 · HE424565 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BIG GAME FREAKS LIMITED
DRCIP data.gov.cy
HE424565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Βαλδουίνου, 25,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARKAN CONSULTING LTDShared officer / director · 11 share thisGABOD HOLDINGS LTDShared officer / director · 11 share thisFERUZA AIShared officer / director · 11 share thisIARUMAS HOLDINGS LIMITEDShared officer / director · 11 share thisLUTENIUM HOLDINGS LTDShared officer / director · 11 share thisKSALOV HOLDINGS LTDShared officer / director · 11 share thisG.S. SVEMA CONSULTING LIMITEDShared officer / director · 11 share thisJUNKTIMUS LTDShared officer / director · 11 share thisERNWAY CONSULTANTS LIMITEDShared officer / director · 11 share thisLAPARKAN INVESTMENTS LIMITEDShared officer / director · 11 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
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
SMARNEA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (biggamefreaks.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100