DOSSIERS / THERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIES
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Company dossier

THERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIES

CYPRUS · COMPANY · INCORPORATED 2015-04-22
KYBE ID: BN41846 · BN41846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
THERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIES
DRCIP data.gov.cy
BN41846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-22
DRCIP data.gov.cy
Αιτολίας, 9,, 'Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
THERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared registered address · 4 share thisΑΝΤΩΝΙΑ ΜΑΖΑΡΑΚΗ ΛΤΔShared registered address · 4 share thisA.A. THERAPLAY LTDShared registered address · 4 share thisICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITEDShared officer / director · 12 share thisCONEX (CYPRUS) LIMITEDShared officer / director · 12 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 share thisARCHIRODON FINANCE LIMITEDShared officer / director · 12 share thisARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDShared officer / director · 12 share thisARCOGREEN LIMITEDShared officer / director · 12 share thisVELASCO MARITIME LIMITEDShared officer / director · 12 share thisA.A. THERAPLAY LTDShared officer / director · 12 share thisSPLITOCEAN LIMITEDShared officer / director · 12 share thisARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDShared officer / director · 12 share thisLIBRACON LIMITEDShared officer / director · 12 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

1 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100