DOSSIERS / FINPLAY HOLDINGS LTD
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Company dossier

FINPLAY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375437 · HE375437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FINPLAY HOLDINGS LTD
DRCIP data.gov.cy
HE375437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE TOWER, Floor 1,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ACELINE LIMITEDstrike_offAJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedAVE WASHINGTON LLPdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolved

+108 more

Connections

9 links
Shared operator — likely the same administrator
Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ.Α. ΕΛΕΥΘΕΡΙΟΥ ΛΤΔShared officer / director · 10 share thisNERD VENTURES LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΧΡ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisST. ELEFTHERIOU ESTATESShared officer / director · 10 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisBULL MARKETS (BM) LTDShared officer / director · 10 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
MARKWIN MARINGdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΦΑΤΤΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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