DOSSIERS / P.L PALACIO ESTATES LIMITED
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Company dossier

P.L PALACIO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228502 · HE228502 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
P.L PALACIO ESTATES LIMITED
DRCIP data.gov.cy
HE228502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactive

+168 more

Connections

14 links
Shared operator — likely the same administrator
NOVESTAR TRADING LIMITEDShared officer / director · 5 share thisΜ. Π. ΘΕΟΔΩΡΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΑΛΑΤΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPROMISE TRADING LIMITEDShared officer / director · 5 share thisM.S. SEA SALT INVESTMENTS LTDShared officer / director · 5 share thisP.L. EUROLAND HOMES LIMITEDShared officer / director · 11 share thisPARASKEVAS LIVADIOTIS LIMITEDShared officer / director · 11 share thisP.L. GOLF PROPERTIES LIMITEDShared officer / director · 11 share thisPPLM SERVICES LTDShared officer / director · 11 share thisP.L BONANZA ESTATES LIMITEDShared officer / director · 11 share thisP.L. EUROLAND INVESTMENTS LIMITEDShared officer / director · 11 share thisP.L. EUROLAND PROPERTIES LIMITEDShared officer / director · 11 share thisPALIVA GRAND ESTATES LTDShared officer / director · 11 share thisJACK-POT ESTATES LIMITEDShared officer / director · 11 share thisP.L ONE STOP ESTATES LIMITEDShared officer / director · 11 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
ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.L BONANZA ESTATES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100