DOSSIERS / PLAYRON LTD
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Company dossier

PLAYRON LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-07
KYBE ID: HE409088 · HE409088 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PLAYRON LTD
DRCIP data.gov.cy
HE409088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-07
DRCIP data.gov.cy
Αγίου Παύλου, 61,, Floor 2, Flat 201,, Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_off

+49 more

Connections

11 links
Shared operator — likely the same administrator
CREPERIE H.Y.S.H LTDShared registered address · 5 share thisKIRMIZAS GROUP LTDShared registered address · 5 share thisFAIRYCAKES HY LTDShared registered address · 5 share thisPLASYS TICKET PLATFORMS & TRAVEL RESERVATION SYSTEMS LTDShared registered address · 5 share thisSHOWROOM CAFE S.C. LIMITEDShared officer / director · 8 share thisFERTICOM LIMITEDShared officer / director · 8 share thisKITROOT LTDShared officer / director · 8 share thisG. THEOPHANOUS AIRPORT PARKING FACILITIES LIMITEDShared officer / director · 8 share thisNERITECH LTDShared officer / director · 8 share thisG.K AIR LIMITEDShared officer / director · 8 share thisBRAINTOR LTDShared 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

3 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΤΩΡΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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