DOSSIERS / P.L SERVICES LTD
← SearchExport PDF
Company dossier

P.L SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-03
KYBE ID: HE226753 · HE226753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.L SERVICES LTD
DRCIP data.gov.cy
HE226753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-03
DRCIP data.gov.cy
Ηνωμένων Πολιτειών, 21,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MALMSTONE LTDShared registered address · 6 share thisSTAVORDALE LTDShared registered address · 6 share thisMIG DEVELOPERS LTDShared registered address · 6 share thisBLAZE METALS CY LTDShared registered address · 6 share thisCMIC DEVELOPERS LTDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100