DOSSIERS / PUZZLE HOLDINGS LIMITED
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Company dossier

PUZZLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-21
KYBE ID: HE49321 · HE49321 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PUZZLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE49321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-21
DRCIP data.gov.cy
Ρήγα Φεραίου, 10,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PUZZLE ENTERTAINMENT LIMITEDShared registered address · 4 share thisPUZZLE ELECTRIC COMPANY LIMITEDShared registered address · 4 share thisPUZZLE TRAVEL LIMITEDShared registered address · 4 share thisPUZZLE DESIGNS LIMITEDShared officer / director · 7 share thisEVENT PRO COMPANY (CYPRUS) LIMITEDShared officer / director · 7 share thisEVAGORAS G. PHYLACTOU LIMITEDShared officer / director · 7 share thisPUZZLE TRAVEL LIMITEDShared officer / director · 7 share thisPUZZLE ELECTRIC COMPANY LIMITEDShared officer / director · 7 share thisPUZZLE ENTERTAINMENT LIMITEDShared officer / director · 7 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
ΕΥΑΓΟΡΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUZZLE TRAVEL LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100