DOSSIERS / PLAYAR HOLDINGS LIMITED
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Company dossier

PLAYAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-19
KYBE ID: HE159886 · HE159886 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PLAYAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE159886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-19
DRCIP data.gov.cy
Απόλλων, 87,, APHRODITE HILLS,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TODINI LIMITEDShared officer / director · 11 share thisTERESA & ROBERTO ONLYITALIANFOOD LTDShared officer / director · 11 share thisCONTEMPO MANAGEMENT LIMITEDShared officer / director · 11 share thisCONTEMPO SECRETARIAL LIMITEDShared officer / director · 11 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 11 share thisCONTEMPO LIMITEDShared officer / director · 11 share thisJIMO INVESTMENTS LTDShared officer / director · 11 share thisCRAKOPOL TRADING LIMITEDShared officer / director · 11 share thisAARP HOLDINGS LIMITEDShared officer / director · 11 share thisVISION DEUTSCHLAND GmbHShared 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
ROBERTO PIONAdirector—Cyprus registry
TERESA TORTORAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AARP HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100