DOSSIERS / BILLIONAIRE GAMES LIMITED
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Company dossier

BILLIONAIRE GAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433865 · HE433865 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BILLIONAIRE GAMES LIMITED
DRCIP data.gov.cy
HE433865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
28 Οκτωβρίου, 331,, KANIKA ENAERIOS LIDO HOUSE 1, Flat 762,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRILLOFF ENTERPRISES LTDdissolvedELIRGO LTDactiveERNWAY CONSULTANTS LIMITEDdissolvedHAMAIKO LTDdissolvedHUUUGE BLOCK LIMITEDdissolvedHUUUGE GLOBAL LIMITEDactiveHUUUGE PUBLISHING LIMITEDstrike_offK I MILI'S PLACE LTDdissolvedLANUS TRADING LTDdissolvedLAPARKAN INVESTMENTS LIMITEDdissolvedLEMINAQUA HOLDINGS LIMITEDdissolvedLOSENDO HOLDINGS LTDdissolvedMIDNEW TRADING LTDstrike_offNOEVIC LTDactiveORINTH LIMITEDdissolvedPRIMOFAR DEVELOPMENT LIMITEDdissolvedSERPTUS LTDdissolvedSNEDKOVA ADVISORY GROUP LTDactiveTURNOUT INVESTMENT LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
HUUUGE GLOBAL LIMITEDShared registered address · 4 share thisHUUUGE PUBLISHING LIMITEDShared registered address · 4 share thisHUUUGE BLOCK LIMITEDShared registered address · 4 share thisΑΛΕΞΗΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisSECSQUARED LIMITEDShared officer / director · 7 share thisHUUUGE PUBLISHING LIMITEDShared officer / director · 7 share thisBDO LIMITEDShared officer / director · 7 share thisHUUUGE GLOBAL LIMITEDShared officer / director · 7 share thisI.M.K.A. QUALITY FARM LIMITEDShared officer / director · 7 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
ΑΛΕΞΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100