DOSSIERS / LEVEL2GAMES HOLDING LTD
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Company dossier

LEVEL2GAMES HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-18
KYBE ID: HE467804 · HE467804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEVEL2GAMES HOLDING LTD
DRCIP data.gov.cy
HE467804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-18
DRCIP data.gov.cy
Αναστάσιου Σιουκρή, 1,, THEMIS COURT, Floor 4, Flat 402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
F.F. FEEDSERVE LIMASSOL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100