DOSSIERS / PUZZLE DESIGNS LIMITED
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Company dossier

PUZZLE DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-26
KYBE ID: HE54873 · HE54873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
PUZZLE DESIGNS LIMITED
DRCIP data.gov.cy
HE54873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-26
DRCIP data.gov.cy
Γόρδονως, 17,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTEOS ESTATE LTDstrike_offALKIA LTDstrike_offANGELUS SHIPPING COMPANY LIMITEDdissolvedAPOLLONIA SEA COMPANY LIMITEDstrike_offARMATA SHIPPING COMPANY LIMITEDdissolvedARMENI ESTATE CO LTDstrike_offCALDERA CAR HIRE EUROPE LTDactiveCANWAYS SHIPPING LTDactiveCAP FERRAT COMPANY LIMITEDactiveCHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTDactiveCOMMENCE SHIPPING COMPANY LIMITEDdissolvedCYPRUS PAINTBALL GAMES (P.G.)activeD.D. LINK TRUST LTDactiveEMMANOUIL NIOTIS SOLUTIONS LTDactiveEVENT PRO COMPANY (CYPRUS) LIMITEDdissolvedFAANG ONLINE SERVICES LTDactiveFEPINO LIMITEDactiveFRONTLINE MARITIME TREASURER COMPANY LIMITEDactiveGIOCONDA VENTURES HOLDINGS LTDstrike_offGLORIOSA ESTATE LTDactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
PUZZLE ENTERTAINMENT LIMITEDShared officer / director · 7 share thisEVENT PRO COMPANY (CYPRUS) LIMITEDShared officer / director · 7 share thisPUZZLE HOLDINGS LIMITEDShared officer / director · 7 share thisEVAGORAS G. PHYLACTOU LIMITEDShared officer / director · 7 share thisPUZZLE ELECTRIC COMPANY LIMITEDShared officer / director · 7 share thisPUZZLE TRAVEL 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

3 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΕΥΗ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΕΥΗ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUZZLE TRAVEL LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100