DOSSIERS / VOILAGAMES LTD
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Company dossier

VOILAGAMES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-02
KYBE ID: HE468320 · HE468320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
VOILAGAMES LTD
DRCIP data.gov.cy
HE468320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-02
DRCIP data.gov.cy
Πάρου, 4,, Flat 302,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ABRIGO LIMITEDShared officer / director · 3 share thisCYNERGE CORPORATE LIMITEDShared officer / director · 3 share thisAGRIOIL LIMITEDShared registered address · 6 share thisKUAGAMA LIMITEDShared registered address · 6 share thisCHILDING LIMITEDShared registered address · 6 share thisBAYONE LIMITEDShared registered address · 6 share thisCDF INVESTMENTS LIMITEDShared registered address · 6 share thisMARAMOIR LTDShared officer / director · 12 share thisGROLLAN LIMITEDShared officer / director · 12 share thisARI-EL HOLDING LTDShared officer / director · 12 share thisMALGORIA LTDShared officer / director · 12 share thisBREVOIR LIMITEDShared officer / director · 12 share thisCELVORIA LTDShared officer / director · 12 share thisJUROSA LTDShared officer / director · 12 share thisMAGUVO LTDShared officer / director · 12 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 18 — full graph via /v1/entities/HE468320/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΚΟΥΡΤΖΙΕΒdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΙΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100