DOSSIERS / PLOUTO ESTATES LIMITED
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Company dossier

PLOUTO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-01
KYBE ID: HE190979 · HE190979 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PLOUTO ESTATES LIMITED
DRCIP data.gov.cy
HE190979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-01
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Ε.Κ.Μ.Α. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisLANDLINE ESTATES LIMITEDShared officer / director · 7 share thisK.P.G. WEB ADVERTISING SOLUTIONS LIMITEDShared registered address · 7 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared registered address · 7 share thisS.B. LAND HOLDINGS LIMITEDShared officer / director · 7 share thisFEGGARIA FOOD LIMITEDShared registered address · 7 share thisSKYCATCHER TRADING LTDShared officer / director · 7 share thisS.B. LAND HOLDINGS LIMITEDShared registered address · 7 share thisH T B T LTDShared officer / director · 7 share thisNITELAND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisAMG MANAGEMENT SERVICES LTDShared registered address · 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
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥ ΧΡΙΣΤΟΥsecretary—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 (LANDLINE ESTATES LIMITED · dissolved · name-sim 0.52) — 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