DOSSIERS / SMART GAMES TECHNOLOGIES CO. LIMITED
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Company dossier

SMART GAMES TECHNOLOGIES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87862 · HE87862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SMART GAMES TECHNOLOGIES CO. LIMITED
DRCIP data.gov.cy
HE87862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 408,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AARDVARK ENTERPRISES LIMITEDdissolvedBELZA FINANCE COMPANY LIMITEDdissolvedCAROB MARKETING SERVICES LIMITEDdissolvedCHRISTOS YIANNI CO. LIMITEDdissolvedEFFETONE TRADING COMPANY LIMITEDdissolvedHORECA MARKETING SERVICES CO. LIMITEDdissolvedISIRIS LIMITEDdissolvedK.M.A. GRAPHOCOPY TRADING CO. LIMITEDdissolvedKORVINES INVESTMENTS CO. LIMITEDdissolvedLA BUZE INVESTMENTS CO. LIMITEDdissolvedMEJOHN ENTERPRISES LIMITEDdissolvedOAK MARKETING SERVICES LIMITEDdissolvedPARALOS EQUITIES & MANAGEMENT CO. LIMITEDdissolvedPARMERA HOLDINGS CO. LIMITEDdissolvedP.S. CATAMARAN FERRY CO. LIMITEDdissolvedTOO ROMOS (CYPRUS) LIMITEDdissolvedTROUTBECK HOLDINGS COMPANY LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100