DOSSIERS / GEMPLAY LIMITED
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Company dossier

GEMPLAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-20
KYBE ID: HE456549 · HE456549 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GEMPLAY LIMITED
DRCIP data.gov.cy
HE456549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-20
DRCIP data.gov.cy
Κονίτσης, 9Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIGMAMITA LIMITEDactiveCTP ELECTRONIC SHOP (CYPRUS) LIMITEDdissolvedEPIDOTE LIMITEDactiveIGB 360 LIMITEDactiveINOVAPLAY LIMITEDactiveIWAKIRI LIMITEDactiveKINETIC PLUS VENTURES LIMITEDactiveLEXORA SERVICES LTDactiveLUMYNEX DIGITAL LIMITEDactiveLYNARECHO SYNERGIES LIMITEDactiveMIDDLE KANG LTDactiveMIZOBUCHI LIMITEDactiveNOWORMONDAY TECHNOLOGIES LTDactiveORISUN LIMITEDdissolvedPLAYEASY SOLUTIONS LIMITEDactiveSPINMATIC LIMITEDactiveS.P.L. TECH LIMITEDactiveSURFDNSactiveTECH4LESSactiveVEGTELENARAMLAS LTDactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
BIRD ENERGIESShared officer / director · 4 share thisWALTER DYWIDAG Engineering GmbHShared officer / director · 4 share thisFACCA & CIEShared officer / director · 4 share thisNETSOLVE TECH LIMITEDShared officer / director · 6 share thisASGEIRR LIMITEDShared officer / director · 6 share thisCTP ELECTRONIC SHOP (CYPRUS) LIMITEDShared officer / director · 6 share thisS. S. NETSHOP INTERNET SERVICES LIMITEDShared officer / director · 6 share thisTAL AVIATION CYPRUS 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

4 people
NameRoleFromSource
MICHAEL GATTdirector—Cyprus registry
ΛΟΡΕΝΤΖΟ ΣΟΡΝΤΙΝΙdirector—Cyprus registry
ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙdirector—Cyprus registry
ΛΟΡΕΝΤΖΟ ΣΟΡΝΤΙΝΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100