DOSSIERS / PLAYTECH BGT SPORTS LTD
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Company dossier

PLAYTECH BGT SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-22
KYBE ID: HE354951 · HE354951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PLAYTECH BGT SPORTS LTD
DRCIP data.gov.cy
HE354951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-22
DRCIP data.gov.cy
Κιλκίς, 37,, Floor 2,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNILOGIC INFORMATION TECHNOLOGY LTDShared registered address · 2 share thisREFERSHIFT LTDShared officer / director · 5 share thisBETOLOGICShared officer / director · 5 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 5 share thisUCM UNICEL MEDIA LIMITEDShared 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

3 people
NameRoleFromSource
MORAN WEIZERdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—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