DOSSIERS / DOGHOWL GAMES LTD
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Company dossier

DOGHOWL GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430330 · HE430330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DOGHOWL GAMES LTD
DRCIP data.gov.cy
HE430330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 1,, Floor 2, Flat 32,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACA MEDIA LIMITEDunknownADMINSTRONG HOLDING LTDdissolvedAGNIFERNO LTDactiveANTHESTERIA INVESTMENTS LTDactiveAPHRODITE GOLF LIMITEDdissolvedAPHRODITE VACATION LIMITEDdissolvedAPPMAKING LTDactiveARVENTURE LTDactiveBEAUTYVERS LTDactiveBESTGLIDE LIMITEDstrike_offBISCONE LIMITEDactiveBOOSTX66 INNOVATION LTDactiveCAMLEX LIMITEDactiveCIAOGAMES LTDactiveCMNO LTDstrike_offCSFP LTDactiveCYBERFORCE LTDactiveDIOTRONIKA LTDactiveDOBINON 4 LTDstrike_offDOBINON 5 LTDstrike_off

+59 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100