DOSSIERS / C.T.G. CYPRUS TABLETOP GAMING LTD
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C.T.G. CYPRUS TABLETOP GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-17
KYBE ID: HE442677 · HE442677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.T.G. CYPRUS TABLETOP GAMING LTD
DRCIP data.gov.cy
HE442677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-01-17
DRCIP data.gov.cy
Διονύσιου Σολωμού, 33B,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100