DOSSIERS / GAIJIN ENTERTAINMENT HOLDINGS LTD
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Company dossier

GAIJIN ENTERTAINMENT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438473 · HE438473 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GAIJIN ENTERTAINMENT HOLDINGS LTD
DRCIP data.gov.cy
HE438473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
DRCIP data.gov.cy
'Αλπεων, 17C,, Flat 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100