DOSSIERS / PLAYEX LIMITED
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Company dossier

PLAYEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358923 · HE358923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PLAYEX LIMITED
DRCIP data.gov.cy
HE358923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-09
DRCIP data.gov.cy
Αγίας Ζώνης, 22Α,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolvedAPEND LTDactiveART CAFFERTON LTDstrike_offATLANTIC NAVIGATION COMPANY LIMITEDdissolvedAVANTECA LIMITEDunknownAVENDELL LTDdissolvedAVIATRICS LIMITEDstrike_offAWONAR GROUP LTDactiveBARELIO LTDactiveB & B 81 ENGINEERING LTDstrike_offBGIL PROCESSING SERVICES LIMITEDstrike_offBOGO HOLDING GROUP LTDdissolvedBOMA AGRIC LTDstrike_offBOXHAM LIMITEDactiveBRKV INVESTMENTS LTDstrike_offCBIH HOLDINGS LTDstrike_offCBLGATE LTDdissolvedCYBERWAY CREATION LTDdissolvedDIGISEIS LTDstrike_offEQUIX SUPPORT SYSTEM LTDactive

+96 more

Connections

5 links
Shared operator — likely the same administrator
ZOU YONG 2000 IMPEX SRLShared officer / director · 3 share thisZYOTACH SARLShared officer / director · 3 share thisEQUIX SUPPORT SYSTEM LTDShared registered address · 4 share thisBGIL PROCESSING SERVICES LIMITEDShared registered address · 4 share thisSTFX MARKETS LIMITEDShared registered address · 4 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
NameRoleFromSource
YONG ZOUdirector—Cyprus registry
IFSA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100