DOSSIERS / SNACKYGAMES LTD
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Company dossier

SNACKYGAMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441713 · HE441713 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SNACKYGAMES LTD
DRCIP data.gov.cy
HE441713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
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 LTDactiveAIGAMES 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 LTDactive

+329 more

Connections

7 links
Shared operator — likely the same administrator
LA MAISON DU PLANTShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "VIVID-COM" S.R.L.Shared officer / director · 3 share thisFINLAB LTDShared officer / director · 6 share thisBIGROWTH LTDShared officer / director · 6 share thisINSIGHTAPPS LTDShared officer / director · 6 share thisZDRAVO LTDShared officer / director · 6 share this4 I LAB 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
SIARHEIofficer—Cyprus registry
YURY ZABALOTNYsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100