DOSSIERS / LIBRA VIDEO GAMES
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Partnership dossier

LIBRA VIDEO GAMES

CYPRUS · PARTNERSHIP · INCORPORATED 1993-11-19
KYBE ID: S9246 · S9246 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LIBRA VIDEO GAMES
DRCIP data.gov.cy
S9246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-11-19
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 13,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & S SPARE PARTS LIMITEDShared registered address · 2 share thisΛΟΥΗΣ Γ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWHITEMARLIN LTDShared officer / director · 3 share thisFOOD EXCHANGE LTDShared officer / director · 8 share thisD.A.S. FINE DINING PROPERTIES LIMITEDShared officer / director · 8 share thisERAKLIDES, GEORGIADES AND PETROU GAMESShared officer / director · 8 share thisEATWISE PROPERTIES LIMITEDShared officer / director · 8 share this"MAGIC" VIDEO GAMESShared officer / director · 8 share thisL.M.C. GEORGIADES FIRMA TRADING CO. LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΓΕΩΡΓΙΑΔΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΛΟΡΕΝΤΖΟ ΣΟΡΤΙΝΙpartner—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("MAGIC" VIDEO GAMES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100