DOSSIERS / ENERGAME INVESTMENTS LIMITED
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Company dossier

ENERGAME INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-22
KYBE ID: HE450576 · HE450576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ENERGAME INVESTMENTS LIMITED
DRCIP data.gov.cy
HE450576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-22
DRCIP data.gov.cy
Νεοπτολέμου, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SF PARTNERS L.P.Shared registered address · 7 share thisBLACKPEARL CAPITAL LIMITEDShared registered address · 7 share thisGREENOZE HOLDING LIMITEDShared registered address · 7 share thisCLEAN FUTURE HOLDING LIMITEDShared registered address · 7 share thisKYVELIUS SERVICES LTDShared registered address · 7 share thisSTARFUND ADVISORS LIMITEDShared registered address · 7 share thisNEST NEW ERA SMART TECHNOLOGY RAIF V.C.I.C. PLCShared officer / director · 11 share thisENERGAME RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisACE CAPITAL RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisSIRIUS RAIF V.C.I.C. PLCShared officer / director · 11 share thisGLOBAL C&R REAL ESTATE INVESTMENT FUND RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisTPP RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisKLS.VC RAIF V.C.I.C. LIMITEDShared officer / director · 11 share thisKYVELIUS SERVICES LTDShared officer / director · 11 share thisAQLEVE CAPITAL RAIF V.C.I.C. LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE450576/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGAME RAIF V.C.I.C. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100