DOSSIERS / LPCC PLATINUM ENTERPRISES LIMITED
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LPCC PLATINUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-24
KYBE ID: HE162281 · HE162281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LPCC PLATINUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE162281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-24
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, ATHINEO BUILDING, Floor 1,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWIN COVER ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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