DOSSIERS / G3 GREAT GAMES LTD
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Company dossier

G3 GREAT GAMES LTD

CYPRUS · COMPANY · INCORPORATED 1996-11-22
KYBE ID: HE82676 · HE82676 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
G3 GREAT GAMES LTD
DRCIP data.gov.cy
HE82676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-22
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2, Flat 204Α,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolved

+56 more

Connections

10 links
Shared operator — likely the same administrator
CD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.Shared officer / director · 3 share thisASSALAHT SECURITY TECHNOLOGIES LTDShared officer / director · 3 share thisNOYR (OVERSEAS) LIMITEDShared officer / director · 3 share thisREANDA CYPRUS LIMITEDShared officer / director · 3 share thisLUMINAR LIMITEDShared officer / director · 4 share thisREFLEET LIMITEDShared officer / director · 6 share thisBEST DISTRIBUTION SRLShared officer / director · 6 share thisCD-MEDIA SOCIETAS EUROPAEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.Shared officer / director · 6 share thisCD-MEDIA SOCIETAS EUROPAEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.Shared officer / director · 6 share thisVGS FINANCIAL S.R.L.Shared officer / director · 6 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΡΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΙΑΜΑΣdirector—Cyprus registry
ΣΩΤΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100