DOSSIERS / PLATFORM2WIN ENTERPRISES LTD
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Company dossier

PLATFORM2WIN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-31
KYBE ID: HE450820 · HE450820 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PLATFORM2WIN ENTERPRISES LTD
DRCIP data.gov.cy
HE450820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-31
DRCIP data.gov.cy
Φαβιερου Μαιροζα, 6,, Floor 1, Flat 1,, Λεμεσος, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INFOHOLDERS LIMITEDShared officer / director · 9 share thisPUZZLE FINCH GAMES LTDShared officer / director · 9 share thisTEF SYSTEMS LTDShared officer / director · 9 share thisRUSPATEFON LIMITEDShared officer / director · 9 share thisRAMIBA LIMITEDShared officer / director · 9 share thisCLICKFUN LIMITEDShared officer / director · 9 share thisRAMIBA VENTURES LIMITEDShared officer / director · 9 share thisFUN IDEAS LIMITEDShared officer / director · 9 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
ΑΛΛΑ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΑΛΛΑ ΚΟΝΙΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100