DOSSIERS / P & L PACKAGING LIMITED
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Company dossier

P & L PACKAGING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-06
KYBE ID: HE211715 · HE211715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
P & L PACKAGING LIMITED
DRCIP data.gov.cy
HE211715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-06
DRCIP data.gov.cy
Προπυλαίων, 52,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.H.P. METALLOPLASTIC AGENCIESShared officer / director · 2 share thisDAV-LINK SERVICES LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTICS LIMITEDShared officer / director · 9 share thisT.C.S. PLASTICS LIMITEDShared officer / director · 9 share thisFRICOVA HOLDING LIMITEDShared officer / director · 9 share thisMEGAFORCE INVESTMENTS LTDShared officer / director · 9 share thisINVESTOLAND PROPERTIES LTDShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100