DOSSIERS / WEPLAY MEDIA HOLDING LIMITED
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Company dossier

WEPLAY MEDIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE380023 · HE380023 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
WEPLAY MEDIA HOLDING LIMITED
DRCIP data.gov.cy
HE380023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Λάρνακος, 22,, Floor 4, Flat 401,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBOJEMA HOLDINGS LTDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactive

+41 more

Connections

13 links
Shared operator — likely the same administrator
BURNRUBY LTDShared registered address · 7 share thisPARIMATCH FOUNDATIONShared registered address · 7 share thisCHANGAMIRE HOLDINGS LIMITEDShared registered address · 7 share thisFIRSTPM ENTERTAINMENT LTDShared registered address · 7 share thisERICIUS INVESTMENTS LIMITEDShared registered address · 7 share thisMUNJA LIMITEDShared registered address · 7 share thisPMBL GROUP LTDShared officer / director · 8 share thisFIRSTPM ENTERTAINMENT LTDShared officer / director · 8 share thisAIRCONCA ENTERPRISES LTDShared officer / director · 8 share thisERICIUS INVESTMENTS LIMITEDShared officer / director · 8 share thisRANGER SNACKS LIMITEDShared officer / director · 8 share thisVIMAN LIMITEDShared officer / director · 8 share thisMUNJA LIMITEDShared officer / director · 8 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
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100