DOSSIERS / HYDRA POKER ENTERTAINMENT LTD
← SearchExport PDF
Company dossier

HYDRA POKER ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-29
KYBE ID: HE433723 · HE433723 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HYDRA POKER ENTERTAINMENT LTD
DRCIP data.gov.cy
HE433723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-29
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO HOUSE, Flat 202,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

5 links
Shared operator — likely the same administrator
STOP TALKING MUSIC GROUP LTDShared officer / director · 2 share thisLEAGUECARDS LIMITEDShared officer / director · 3 share thisG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDShared registered address · 3 share thisEMENERGIE MANAGEMENT (CYPRUS) LTDShared registered address · 3 share thisFURY ETC LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
KEVIN RICHARD BERGERdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΦΟΙΝΙΚΑΡΙΔΗΣdirector—Cyprus registry
ΧΑΜΝΤΙ ΠΙΤΣΑΡΙdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΦΟΙΝΙΚΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100