DOSSIERS / SUNSETPLAY - PRODUCTIONS LTD
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Company dossier

SUNSETPLAY - PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414644 · HE414644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SUNSETPLAY - PRODUCTIONS LTD
DRCIP data.gov.cy
HE414644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-30
DRCIP data.gov.cy
Λεμεσού, 85,, Floor 2,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ORB COMMUNICATIONS LTDShared registered address · 3 share thisTREE CREATIVE ROOM LIMITEDShared registered address · 3 share thisΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.ER. COM SMARTSCIENCE LIMITEDShared officer / director · 11 share thisΠ. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔShared officer / director · 11 share thisTROODOS RECORDSShared officer / director · 11 share thisPETROS & PANTELIS ENTERPRISES LIMITEDShared officer / director · 11 share thisΧΟΡΕΥΤΙΚΟΝ ΣΥΓΚΡΟΤΗΜΑ ΗΡΑΚΛΗΣShared officer / director · 11 share thisS.P.E AUTOMOTIVE SERVICES LTDShared officer / director · 11 share thisELEV8 LIMITEDShared officer / director · 11 share thisPAYLIO TECHNOLOGIES LTDShared officer / director · 11 share thisSTAVRACO CONSTRUCTIONS LIMITEDShared officer / director · 11 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
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100