DOSSIERS / A.Y. PLAY MOBILE LIMITED
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Company dossier

A.Y. PLAY MOBILE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180174 · HE180174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A.Y. PLAY MOBILE LIMITED
DRCIP data.gov.cy
HE180174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Εφέσου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JOHN VARNAVAS CO. LIMITEDShared registered address · 3 share thisJOHN VARNAVAS OVERSEAS LIMITEDShared registered address · 3 share thisL.P. TICKET.COM.CY LIMITEDShared officer / director · 5 share thisA - R PLAY STORES LTDShared officer / director · 5 share thisWICKED DVD RENTALS LIMITEDShared officer / director · 5 share thisA.K. AIR - PLAY LIMITEDShared officer / director · 5 share thisJOHN VARNAVAS CO. LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisSENEFA ENTERPRISES 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

3 people
NameRoleFromSource
ΑΝΤΡΙΟΥ ΚΟΝΙΑΛΙΑΝdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. AIR - PLAY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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