DOSSIERS / P.L. EUROLAND INVESTMENTS LIMITED
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Company dossier

P.L. EUROLAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131933 · HE131933 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
P.L. EUROLAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE131933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
Αρχ. Μακαρίου, 22,, LIVADIOTIS MAKARIA CENTER,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ZINADIA LIMITEDShared registered address · 7 share thisPALIVA GRAND ESTATES LTDShared registered address · 7 share thisLAMIT PROPERTIES LIMITEDShared registered address · 7 share thisRIA ESTATES LIMITEDShared registered address · 7 share thisΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΙΚΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisP.L. EUROLAND HOMES LIMITEDShared officer / director · 11 share thisP.L BONANZA ESTATES LIMITEDShared officer / director · 11 share thisPALIVA GRAND ESTATES LTDShared officer / director · 11 share thisJACK-POT ESTATES LIMITEDShared officer / director · 11 share thisP.L PALACIO ESTATES LIMITEDShared officer / director · 11 share thisP.L ONE STOP ESTATES LIMITEDShared officer / director · 11 share thisPPLM SERVICES LTDShared officer / director · 11 share thisP.L. EUROLAND PROPERTIES LIMITEDShared officer / director · 11 share thisPARASKEVAS LIVADIOTIS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE131933/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.L. EUROLAND HOMES LIMITED · strike_off · name-sim 0.53) — 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