DOSSIERS / PLATANOS INVESTMENTS LIMITED
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Company dossier

PLATANOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111626 · HE111626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PLATANOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE111626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Αλκιβιάδους, 12,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BAMBEASYShared registered address · 7 share thisENIOR LIMITEDShared registered address · 7 share thisFIDOBONA LIMITEDShared registered address · 7 share thisXCOREIT LTDShared registered address · 7 share thisGEOCHARA HOLDINGS LIMITEDShared registered address · 7 share thisMCS ELECTRONICS LIMITEDShared registered address · 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
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIELD INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100