DOSSIERS / ROYAL GAME LIMITED
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Company dossier

ROYAL GAME LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-28
KYBE ID: HE61816 · HE61816 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROYAL GAME LIMITED
DRCIP data.gov.cy
HE61816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-28
DRCIP data.gov.cy
Σεβέρη, 15Α,, Flat 6,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KALLBACK LIMITEDShared officer / director · 4 share thisN. HADJICOSTIS & CO TOURS LIMITEDShared officer / director · 4 share thisΕΡΓΟΣΤΑΣΙΟΝ ΕΠΙΠΛΩΝ ΝΙΚΟΣ ΧΑΤΖΗΚΩΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 7 share thisINTERFORUM STOCKBROKERS LIMITEDShared officer / director · 7 share thisVICTOUR LIMITEDShared officer / director · 7 share thisIMH & Y C.S.C. LIMITEDShared officer / director · 7 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisSUNSHINE T.V. PRODUCTIONS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100