Key facts
activeCODEESPEED CREATIONS LIMITED
DRCIP data.gov.cy
HE464827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-06
DRCIP data.gov.cy
Σμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CODEESPEED CREATIONS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
73 total24FUNDED EVALUATIONS LTDA3MALY LIMITEDAA JACKED GAMES INTERACTIVE LIMITEDAETHERION EASTER MEDITERRANEAN LTDBAGANARA SUPPLIES LTDBASILISKO LIMITEDBETSPORTW3 CY LIMITEDBEVERLION INC LTDCALVIONRA LIMITEDCENARIS SERVICES LIMITEDCLARITIN ASCENTIN LIMITEDCONSULTING EVOLVED LTDDGK MODERN VIBES CYPRUS LIMITEDDIGISPARK SERVICES LIMITEDDYNAXUS CONSULTING LIMITEDEASY TRIP TRAVEL TECH SOLUTIONS LTDELEV8 LIMITEDEQUIVEST CYPRUS LIMITEDEVERCONSYS GROUP LIMITEDEVOKEWAVE SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100