DOSSIERS / PLAZAPACIFIC CONSULTANCY LIMITED
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Company dossier

PLAZAPACIFIC CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-03
KYBE ID: HE153633 · HE153633 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PLAZAPACIFIC CONSULTANCY LIMITED
DRCIP data.gov.cy
HE153633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-03
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

6 links
Shared operator — likely the same administrator
PANTEREN IMPORTS EXPORTS LIMITEDShared officer / director · 7 share thisGUELDERROSE TRADING LIMITEDShared officer / director · 7 share thisGRAND CHEMICAL LIMITEDShared officer / director · 7 share thisMAKODOR TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisΚΟΡΑΛΙΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑShared officer / director · 7 share thisDBL INVESTMENTS INTERNATIONAL 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
ΜΑΡΩ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100