DOSSIERS / PLACENEXT ENTERPRISES LIMITED
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Company dossier

PLACENEXT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-31
KYBE ID: HE186463 · HE186463 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PLACENEXT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE186463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-31
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARCHSIDE ENTERPRISES LIMITEDdissolvedASSETSTEP HOLDINGS LIMITEDdissolvedATAR INVESTMENTS LIMITEDdissolvedAXTENA TRADING LIMITEDactiveBURFISTAL LTDdissolvedCHARIS GEORGIOU PHARMACY LIMITEDactiveDOT.CY DEVELOPMENTS LIMITEDactiveEUROGOAL BOOKMAKERS LIMITEDdissolvedGAVAH CO. LIMITEDdissolvedJ.C. CHRYSOULIOTIS INSURANCE AGENTS LTDactiveLORDHOUSE ENTERPRISES LIMITEDdissolvedPIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAININGdissolvedS.S.P.( BOOKMAKERS) LIMITEDdissolvedSTARHIGH INVEST LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
STARHIGH INVEST LIMITEDShared registered address · 3 share thisARCHSIDE ENTERPRISES LIMITEDShared registered address · 3 share thisSOFTOWER TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisARCHSIDE ENTERPRISES LIMITEDShared officer / director · 7 share thisBAKARENE LIMITEDShared officer / director · 7 share thisAFW MORPETH (OVERSEAS) LIMITEDShared officer / director · 7 share thisSTARHIGH INVEST LIMITEDShared officer / director · 7 share thisPARLITON DEVELOPMENT 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARCHSIDE ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100