DOSSIERS / AGGROPLAY LTD
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Company dossier

AGGROPLAY LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-13
KYBE ID: HE447051 · HE447051 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AGGROPLAY LTD
DRCIP data.gov.cy
HE447051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

4-11 PRODUCTIONS LIMITEDdissolved4YOT YACHTING CLUBactiveAGEX LTDactiveA.G. ZOBRAS CONSULTANTS LTDactiveAI CORENET LTDstrike_offALERCA TRADING LTDdissolvedALPALE HOLDING LTDstrike_offALTAIRNATIV INNOVATIONS LTDactiveAMATELAS LTDstrike_offAMBIENTIAL SERVICES LTDactiveA.M. EDISEYA ENERGY LTDactiveAMORYN LIMITEDactiveAMUN INTERACTIVE LTDactiveANODE PROMOTION LTDdissolvedAOD WORLDWIDE ELECTRICAL LIMITEDdissolvedAPARTIM LIMITEDdissolvedARAKOR HOLDINGS LTDstrike_offARAMONI BUSINESS SERVICES LTDstrike_offARIZIN HOLDINGS LIMITEDactiveAROSAC LIMITEDdissolved

+247 more

People with significant control

2 people
NameRoleFromSource
NOELIA MORILLAS GARCIAdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100