DOSSIERS / JACK-POT ESTATES LIMITED
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Company dossier

JACK-POT ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-25
KYBE ID: HE153317 · HE153317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JACK-POT ESTATES LIMITED
DRCIP data.gov.cy
HE153317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PANCLEY LTDShared registered address · 5 share thisS. KASSIANOS ESTATESShared registered address · 5 share thisS. KASSIANOS ESTATESShared registered address · 5 share thisYIANNOS HOME VIDEO RENTALSShared registered address · 5 share thisPPLM SERVICES LTDShared officer / director · 11 share thisP.L ONE STOP ESTATES LIMITEDShared officer / director · 11 share thisPALIVA GRAND ESTATES LTDShared officer / director · 11 share thisP.L BONANZA ESTATES LIMITEDShared officer / director · 11 share thisP.L. EUROLAND HOMES LIMITEDShared officer / director · 11 share thisP.L. EUROLAND INVESTMENTS LIMITEDShared officer / director · 11 share thisP.L. GOLF PROPERTIES LIMITEDShared officer / director · 11 share thisPARASKEVAS LIVADIOTIS LIMITEDShared officer / director · 11 share thisP.L PALACIO ESTATES LIMITEDShared officer / director · 11 share thisP.L. EUROLAND PROPERTIES 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.

People with significant control

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

Risk signals

2 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 PALACIO ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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