DOSSIERS / TIME2PLAY TECHNOLOGIES LTD
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Company dossier

TIME2PLAY TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-22
KYBE ID: HE310730 · HE310730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TIME2PLAY TECHNOLOGIES LTD
DRCIP data.gov.cy
HE310730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-22
DRCIP data.gov.cy
Αικατερίνης Κορνάρου, 14,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P & I WOOD HOUSES LIMITEDShared officer / director · 4 share thisN. PANAYIDES TRADING LIMITEDShared officer / director · 4 share thisNN SQUARED PROMOTIONS LTDShared officer / director · 4 share thisTRAMPOLOGIC LTDShared officer / director · 9 share thisISS INFORMATION SECURITY SERVICES LTDShared officer / director · 9 share thisMGF ELECTRONIC DATA ANALYSIS SERVICES LTDShared officer / director · 9 share thisMR BLACK COMPUTER CENTER LTDShared officer / director · 9 share thisECHOES EFFECT LIMITEDShared officer / director · 9 share thisC.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITEDShared officer / director · 9 share thisUPPERCUT MANAGEMENT LIMITEDShared officer / director · 9 share thisFULL VIEW LTDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΑΥΡΟΣsecretary—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100