DOSSIERS / IGGYPLAY LTD
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Company dossier

IGGYPLAY LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431942 · HE431942 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
IGGYPLAY LTD
DRCIP data.gov.cy
HE431942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Φανερωμένης, 106,, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCODE MARINER 13 LTDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveDIGITAL PEARL LIMITEDstrike_offFEER MCQUEEN CYPRUS LIMITEDactiveFLAMINA HOLDING LIMITEDunknownGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGOFRE HOLDING LIMITEDactiveGREZOR LIMITEDactiveHOLIDAYHOSTSactive

+29 more

Connections

1 link
Shared operator — likely the same administrator
CODEMEZE LTDShared officer / director · 2 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
KRISTINA MURATKINAdirector—Cyprus registry
P.Z.T. SERVICES LTDdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100