DOSSIERS / A.A. THERAPLAY LTD
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Company dossier

A.A. THERAPLAY LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-29
KYBE ID: HE406510 · HE406510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
A.A. THERAPLAY LTD
DRCIP data.gov.cy
HE406510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-29
DRCIP data.gov.cy
Αιτολίας, 9,, 'Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
THERASTEPS CHILDREN'S THERAPY CENTER LIMITEDShared officer / director · 3 share thisΑΝΤΩΝΙΑ ΜΑΖΑΡΑΚΗ ΛΤΔShared officer / director · 3 share thisΑΝΤΩΝΙΑ ΜΑΖΑΡΑΚΗ ΛΤΔShared registered address · 4 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared registered address · 4 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared registered address · 4 share thisARCHIRODON FINANCE LIMITEDShared officer / director · 12 share thisVELASCO MARITIME LIMITEDShared officer / director · 12 share thisARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDShared officer / director · 12 share thisSPLITOCEAN LIMITEDShared officer / director · 12 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 share thisCONEX (CYPRUS) LIMITEDShared officer / director · 12 share thisARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDShared officer / director · 12 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 share thisICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITEDShared officer / director · 12 share thisARCOGREEN LIMITEDShared officer / director · 12 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 16 — full graph via /v1/entities/HE406510/network.

People with significant control

2 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΜΑΖΑΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100