DOSSIERS / PLAYFAIR PUBLICATIONS LIMITED
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Company dossier

PLAYFAIR PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-19
KYBE ID: HE164428 · HE164428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
PLAYFAIR PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE164428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-19
DRCIP data.gov.cy
Ηρακλέους, 10,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.J.C. RESTAURANTS LIMITEDShared registered address · 2 share thisΕΛΛΑΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣ.Ε. ΚΑΠΠΑShared officer / director · 4 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ ΓΕΩ. ΚΟΣΙΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBLUE SAPPHIRE TRADING LIMITEDShared officer / director · 5 share thisZ. ZENIOS SPARE PARTS LIMITEDShared officer / director · 5 share thisVELTIMOR COMMUNICATIONS LIMITEDShared officer / director · 5 share thisZENSIL TRADING LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΣΙΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100