DOSSIERS / AIGAMES LTD
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Company dossier

AIGAMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433146 · HE433146 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AIGAMES LTD
DRCIP data.gov.cy
HE433146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON COURT, Flat 202,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactiveANIMEX TRADE & CONSULTING LIMITEDstrike_off

+329 more

Connections

9 links
Shared operator — likely the same administrator
ALEXSIN s.r.o.Shared officer / director · 5 share this" TU - Consulting, s.r.o. "Shared officer / director · 5 share thisBEGET CLOUD LTDShared officer / director · 5 share thisBeGet GmbHShared officer / director · 5 share thisREMBUDHOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisRIGANTIS LTDShared officer / director · 6 share thisTINKLES HOLDING LTDShared officer / director · 6 share thisTINKLES GAMES LTDShared officer / director · 6 share thisFURYLION LTDShared officer / director · 6 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
TETIANA PIDVYSOTSKAdirector—Cyprus registry
ALEXANDR ILINsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100