DOSSIERS / PLAYWIN CV.SK LIMITED
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Company dossier

PLAYWIN CV.SK LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-15
KYBE ID: HE422675 · HE422675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PLAYWIN CV.SK LIMITED
DRCIP data.gov.cy
HE422675
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Αγ. Αθανασίου, 74,, ERATO BUILDING, Floor 2,, Αγ. Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.D. HIGH SPEED FREIGHT CY LTDShared registered address · 2 share thisINVESTMAC TECHNOLOGIES LTDShared officer / director · 7 share thisCIR WANDERLUST LTDShared officer / director · 7 share thisINVESTMAC LIMITEDShared officer / director · 7 share thisOLYMPIC MARKETS LTDShared officer / director · 7 share thisCENTRUM CAPITAL EU LTDShared officer / director · 7 share thisOKELEKE MANAGEMENT LIMITEDShared officer / director · 7 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
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100