DOSSIERS / PLAY AND LEARN EDUCATIONAL TOY'S CENTRE
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Company dossier

PLAY AND LEARN EDUCATIONAL TOY'S CENTRE

CYPRUS · COMPANY · INCORPORATED 1983-02-01
KYBE ID: BN5045 · BN5045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PLAY AND LEARN EDUCATIONAL TOY'S CENTRE
DRCIP data.gov.cy
BN5045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-02-01
DRCIP data.gov.cy
Αγίας Φυλάξεως, 43,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.A. GROSSTEL LIMITEDShared registered address · 3 share thisLEONIDOU MONITOR HOME ELECTRONICSShared registered address · 3 share thisSEMESCO MARITIME LTDShared officer / director · 9 share thisSPS MARINE LTDShared officer / director · 9 share thisPSILLAS PHILIPPOS ENGINEERING CO LIMITEDShared officer / director · 9 share thisSEMESCO - GLS TANKS CONSORTIUM LTDShared officer / director · 9 share thisSEMESCO MARINE LTDShared officer / director · 9 share thisSEMESCO COMPANY LIMITEDShared officer / director · 9 share thisTONIA PSILLA HOLDINGS LIMITEDShared officer / director · 9 share thisA.R.D. CO. SERVICES LIMITEDShared officer / director · 9 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
ΦΙΛΙΠΠΟΣ ΨΥΛΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100