DOSSIERS / P L K M HOLDING LIMITED
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Company dossier

P L K M HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-03
KYBE ID: HE204944 · HE204944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P L K M HOLDING LIMITED
DRCIP data.gov.cy
HE204944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 94,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. CHRISTIAN AGENCY CO. LIMITEDdissolvedDANOFF BOUTIQUEactiveDIMELIA FARMING LIMITEDdissolvedHARRY DREAM GARDENS LIMITEDdissolvedH.C.G. NEW TO YOU FURNISHING CO LIMITEDactiveKARAOLIS & GEORGIOU TRADING AGENCY LIMITEDactiveLA BELLE MAISON (MADELCO)activeLUCKY DIP LIMITEDdissolvedMADELCO TRADING LIMITEDdissolvedPHARD BOUTIQUEactiveZONIAS SECURITAS (PAPHOS) LIMITEDdissolvedΑΛΕΞΑΝΔΡΟΣ ΚΑΙ ΣΠΥΡΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΔΩΡΟΣ ΙΩΑΝΝΟΥ (ΕΣΚΑΦΕΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALESINO HOLDING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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