DOSSIERS / PLACBERG INVESTMENTS LIMITED
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Company dossier

PLACBERG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167841 · HE167841 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
PLACBERG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE167841
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
Ραφαήλ Σάντη, 28,, BLOCK A, Flat 204,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AETIUS ALLIANCE LIMITEDactiveAFB INVESTMENTS LIMITEDstrike_offAL MANSAF TRIPS AND TOURSactiveALMARK VENTURES LTDdissolvedA. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveBVB SHIPPING LTDdissolvedCANEBRA INVESTMENTS LTDdissolvedC.E.P. COMPUTER SYSTEMS & REPAIRSactiveCORAL KINGactiveCORALSANDS INVESTMENTS LIMITEDdissolvedCREDIT LOYALTY (CY) LTDdissolvedCS ELECTRONICS LTDactiveCYBARCO CORAL BAY VILLASactiveDOURENTO HOLDINGS LTDstrike_offESKERBO HOLDING LIMITEDdissolvedFALSONO HOLDING LIMITEDdissolvedFLASHGPCOM LTDstrike_offFLOMONT INVESTMENTS LTDdissolvedFORPOST CORPORATE SERVICES LIMITEDactiveFUTURE VIEW ENTERPRISES LTDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
CS ELECTRONICS LTDShared officer / director · 5 share thisLAGRANDE Management GmbHShared officer / director · 5 share thisCORALSANDS INVESTMENTS LIMITEDShared officer / director · 5 share thisAFB INVESTMENTS LIMITEDShared officer / director · 5 share thisHANCLORD LTDShared officer / director · 5 share thisABSOLUT CAPITAL TRUST LIMITEDShared officer / director · 5 share thisFORPOST SECRETARIAL (CYPRUS) LIMITEDShared officer / director · 6 share thisAETIUS ALLIANCE LIMITEDShared officer / director · 6 share thisFORPOST CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisTETRONO LTDShared officer / director · 6 share thisLE PLIE UNITED LTDShared officer / director · 6 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

4 people
NameRoleFromSource
DENIS ZYKOVdirector—Cyprus registry
MIKHAIL SERDTSEVdirector—Cyprus registry
ΕΙΡΗΝΑ ΜΠΕΝΤΣΙΑΝΟΒΑdirector—Cyprus registry
ΕΙΡΗΝΑ ΜΠΕΝΤΣΙΑΝΟΒΑsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFB INVESTMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100