KYBE — See who's really behind any company

Company dossier

PLAY 2 WIN LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219254 · HE219254 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePLAY 2 WIN LTD

DRCIP data.gov.cy

RegistrationHE219254

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΣίττικα Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EPTA7 LIMITEDdissolved 7SPRINT LTDactive ABJN LIMITEDactive A&E DREAMNEST PROPERTIES LIMITEDdissolved AG CONTRACTORS LTDdissolved AHMAD AL-HASAN & SON ENTERPRISES LTDdissolved A & H ZENO ENTERPRISES LIMITEDdissolved A.K. NETEX SERVICES LIMITEDdissolved ALEADNA LIMITEDdissolved ALIMARGIO HOLDINGS LTDactive A.M.A. EMPIRE REAL ESTATE LTDactive AMANZI LTDactive ANAILE LTDdissolved A.N.A. LA TOUR LIMITEDdissolved ANTISSIMO HOLDINGS LTDdissolved ANTMARICO SERVICES LTDstrike_off ANTONIOU DENT - TECH LTDstrike_off A.N.Y. CAPITAL INVESTMENTS LTDactive AP MANAGEMENT CONSULTANTSactive AQLLI TRADING LIMITEDactive

+244 more

Connections

1 link

Shared operator — likely the same administrator

ΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗShared officer / director · 2 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

Name	Role	From	Source
ΠΕΡΙΚΛΗΣ ΞΥΔΙΑΣ	director	—	Cyprus registry
ΠΕΡΙΚΛΗΣ ΞΥΔΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100