DOSSIERS / PLAYGENDARY LIMITED
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Company dossier

PLAYGENDARY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-24
KYBE ID: HE399278 · HE399278 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PLAYGENDARY LIMITED
DRCIP data.gov.cy
HE399278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-24
DRCIP data.gov.cy
John Kennedy, 16,, NIVIAN COURT, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR GAMES GLOBAL LIMITEDactiveAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveFIRMINVEST LIMITEDdissolvedGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolved

+30 more

Connections

7 links
Shared operator — likely the same administrator
AZUR INTERACTIVE GAMES LIMITEDShared registered address · 3 share thisAZUR GAMES GLOBAL LIMITEDShared registered address · 3 share thisAZUR INTERACTIVE GAMES LIMITEDShared officer / director · 4 share thisSTREAM FOUNDRY LIMITEDShared officer / director · 4 share thisAZUR GAMES GLOBAL LIMITEDShared officer / director · 4 share thisΑ.Ν. ΦΡΑΟΥΛΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBOHEME LASER & BEAUTY LTDShared 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
ΜΑΡΙΑ ΜΟΥΡΑΤΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΒdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΡΑΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100