Key facts
activePLANTILLISM
DRCIP data.gov.cy
BN38587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-02-05
DRCIP data.gov.cy
Περδίου, 16,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PLANTILLISM
RISK SCORE22LOW RISK
Companies at this address
20 totalAZELCO LIMITEDCORNELLOTEL CONSULTINGFREE CLUB CATERING LIMITEDJASPER CO LIMITEDJONPER TRADE & TOURS LIMITEDKELMCO HOLDINGS LIMITEDKING JASON HOTEL APARTMENTS LIMITEDKLIMOS ESTATES CO LIMITEDN.C.S.K. ESTATES LIMITEDONE & ONLY J.P. HOTELS & SPAONE & ONLY J.P. RESORTS & SPAS LIMITEDPANAYIOTIS CONSTANTINOU ESTATES LIMITEDPERFOTO DEVELOPERS LIMITEDPLAYA ESTATES CO LIMITEDPRIVIAD COMPANY LIMITEDSAMWISE INVESTMENTS LIMITEDTHE KING JASON COLLECTIONTRAVEL SLOW LTDVORINI ENTERPRISES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΑΒΒΑΣ ΠΕΡΔΙΟΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100