KYBE — See who's really behind any company

Company dossier

DGJ BULL GAMING LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-04
KYBE ID: HE468509 · HE468509 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameDGJ BULL GAMING LTD

DRCIP data.gov.cy

RegistrationHE468509

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-04

DRCIP data.gov.cy

Registered addressΠορείας, 2,, 3011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.L. MINESCRAFT SOLUTIONS LTDstrike_off BLOSSEM SERVICES LIMITEDunknown CELESTIUM VISION HUB LTDdissolved CLEVERESCAPE LTDactive CODEMEZE LTDactive CUSTOVIA SERVICES LTDactive CYGTW LTDactive DYGHOLDING LTDactive ELIDESSA LIMITEDactive EMERALD ACE LTDactive EVERVISION HOLDINGS LIMITEDactive EYECOST SERVICES LIMITEDactive FINALSTATION TRADING LIMITEDactive FINDEALS CONSULTANCY LTDactive FINEXCEL ADVISORS LIMITEDactive FINEXCEL CONSULTANTS LIMITEDactive FINTIKA (CY) LTDactive FLAGLINE HOLDINGS LIMITEDactive FT GLOBAL SERVICES LTDactive GENESIS GATE LIMITEDactive

+39 more

Connections

1 link

Shared operator — likely the same administrator

HAPPY PRODUCTS LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
DARKO GJORGJIEVSKI	director	—	Cyprus registry
ΗΛΙΑΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100