DOSSIERS / ROI PLAY LTD
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Company dossier

ROI PLAY LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405628 · HE405628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ROI PLAY LTD
DRCIP data.gov.cy
HE405628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

21 links
Shared operator — likely the same administrator
DONIMATE LIMITEDShared officer / director · 7 share thisMILIV LTDShared registered address · 7 share thisMEDENIA LTDShared registered address · 7 share thisCFO4U LIMITEDShared officer / director · 7 share thisL&P LIFE AND PROTECTION LTDShared officer / director · 7 share thisL.B.M.Y MANPOWER LIMITEDShared officer / director · 7 share thisANBENOLI REAL ESTATE LTDShared registered address · 7 share thisGNI AUDIT LTDShared registered address · 7 share thisELVONA HOLDING LTDShared registered address · 7 share thisMITBAH LIMITEDShared registered address · 7 share thisSERV2MEDIA PRO LIMITEDShared officer / director · 7 share thisSHALOM ASAYAG HOLDINGS LTDShared officer / director · 7 share thisMOBELIUM LIMITEDShared officer / director · 10 share thisTHE PLAYGROUND STREET FOOD LTDShared officer / director · 10 share thisREMELSON ENTERPRISES LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE405628/network.

People with significant control

2 people
NameRoleFromSource
MOSHE RAJCZYKdirector—Cyprus registry
YOSSI ELMALIAHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 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