KYBE — See who's really behind any company

Company dossier

SWIPE GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-14
KYBE ID: HE476657 · HE476657 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSWIPE GAMES LTD

DRCIP data.gov.cy

RegistrationHE476657

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-14

DRCIP data.gov.cy

Registered addressΑτρειδών, 24,, MAPLE SEED BLOCK B, Flat B401,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

010LAB LTDactive K&A INNOVATIVE CONSTRUCTION LTDactive

Connections

3 links

Shared operator — likely the same administrator

010LAB LTDShared registered address · 2 share this ZERO1O, INC.Shared officer / director · 3 share this 010LAB LTDShared officer / director · 3 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
GEORGY YASHIN	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100