DOSSIERS / ΠΑΙΓΝΙΔΟΡΑΜΑ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔ
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ΠΑΙΓΝΙΔΟΡΑΜΑ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93123 · HE93123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΠΑΙΓΝΙΔΟΡΑΜΑ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Αγίου Νικολάου, 69,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZEROMIC PROPERTIES LIMITEDShared registered address · 2 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 11 share thisWOODSTOCK ENTERPRISES LIMITEDShared officer / director · 11 share thisΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOPShared officer / director · 11 share thisMEDYT SERVICESShared officer / director · 11 share thisZEROMIC PROPERTIES LIMITEDShared officer / director · 11 share thisGENIE PROMOTION HOUSE LIMITEDShared officer / director · 11 share thisN.Y. GIFTS N' MORE LIMITEDShared officer / director · 11 share thisSPUDWEISEShared officer / director · 11 share thisYENNCO LIMITEDShared officer / director · 11 share thisK.Y.K. BETTING LTDShared officer / director · 11 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
NameRoleFromSource
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100