DOSSIERS / ANIMALSPLAY LTD
← SearchExport PDF
Company dossier

ANIMALSPLAY LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-10
KYBE ID: HE492435 · HE492435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ANIMALSPLAY LTD
DRCIP data.gov.cy
HE492435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-10
DRCIP data.gov.cy
Ρήγα Φεραίου, 3,, FEREOS COURT, Floor 4, Flat 402,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STRONG GALAXY INVESTMENTS LIMITEDShared registered address · 8 share thisDC2 CONSULTING & LOBBY LTDShared registered address · 8 share thisPONX NOMINEES LIMITEDShared registered address · 8 share thisSPORTB HOLDINGS LTDShared registered address · 8 share thisS.P. GEORGIOU & ASSOCIATES LLCShared registered address · 8 share thisHAGA HOLDING LTDShared registered address · 8 share thisPONX CONSULTANTS LIMITEDShared registered address · 8 share thisS.A. SIGNATURE CHEF LTDShared officer / director · 9 share thisSANDOPAL HOLDINGS LIMITEDShared officer / director · 9 share thisAMBITIONISM MANAGEMENT LIMITEDShared officer / director · 9 share thisKASHMIR LIMITEDShared officer / director · 9 share thisEBCL DIRECTORS LTDShared officer / director · 9 share thisMALCOMER HOLDINGS LIMITEDShared officer / director · 9 share thisEXECUTIVE DIRECTORS LIMITEDShared officer / director · 9 share thisS.E. CLOTHING & MORE LTDShared 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
ΣΤΥΛΙΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
PONX NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100