DOSSIERS / BRILLIANT GAMING LTD
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Company dossier

BRILLIANT GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-05
KYBE ID: HE438038 · HE438038 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BRILLIANT GAMING LTD
DRCIP data.gov.cy
HE438038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-05
DRCIP data.gov.cy
Ομήρου, 72,, Floor 1,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ATTO INTERIORS BURO LIMITEDactiveBLACKCREEK INVESTMENTS LIMITEDactiveCHY & CHY OBIALOR GLOBAL CYPRUS LTDactiveCODE WISE INT. LTDactiveC.S.K ZACHARIOU CONSULTING SERVICES LTDactiveCUBICLEBOX LTDactiveESTAR ENTERTAINMENT LTDdissolvedFIUMAGGIO LIMITEDactiveHLY PHARM LTDactiveINVANA INVESTMENTS LTDactiveJPC JUST PEACE CONSULTING LIMITEDdissolvedKLEANTHIS ZACHARIOU & CO. LLCactiveLCC DIGITAL GROUP LTDactiveMANIXON INVESTMENTS LIMITEDactiveOFFICE STEPS BY NMactivePINDAROS TRAVELdissolvedRIBOVA HOLDINGS LTDdissolvedSAVKIN SOFTWARE SERVICES LTDactiveSNOWPRO LTDactiveSOTOS SOTIRIOU PROPERTIES LΤDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗ ΚΩΣΤΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗ ΚΩΣΤΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100