DOSSIERS / PUZZLEMANIA LIMITED
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Company dossier

PUZZLEMANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223487 · HE223487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PUZZLEMANIA LIMITED
DRCIP data.gov.cy
HE223487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Καραβοστασίου, 4,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ Σ. ΑΓΡΟΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Σ. ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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