DOSSIERS / G.P. PLAYTIME LUNA PARK LIMITED
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Company dossier

G.P. PLAYTIME LUNA PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-08
KYBE ID: HE49072 · HE49072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
G.P. PLAYTIME LUNA PARK LIMITED
DRCIP data.gov.cy
HE49072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-08
DRCIP data.gov.cy
Πλάτωνος, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXAactiveA.N. DYSYS HYGIENE SYSTEMSactiveBLUE HILLS WATERactiveCHRISTOS IOANNOU ASSOCIATES LIMITEDdissolvedDAMOCAREdissolvedDAMOCHEM HAND SANITISERactiveDAMOCHEM ΕΙΔΗ ΚΑΘΑΡΙΣΜΟΥactiveDAMO CLEANING PRODUCTS AND HYGIENE PAPERactiveDAMOROLLS HYGIENE PAPERSactiveDIAMOND SPRING WATERactiveDYSYS CLEANING PRODUCTSactiveDYSYS HYGIENE SYSTEMSactiveFYTAGORA SALVIAdissolvedICE RIVER SPRING WATERactiveINFOMASTERS - SEONEactivePROSIPA (STANDARD AUDIT)activeSPRING HILL WATERactiveΚ. & Χ. ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΕΡΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100