DOSSIERS / P.L ONE STOP ESTATES LIMITED
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Company dossier

P.L ONE STOP ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228534 · HE228534 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
P.L ONE STOP ESTATES LIMITED
DRCIP data.gov.cy
HE228534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Λεωφόρος Μακαρίου, 22,, LIVADIOTIS MAKARIA CENTER,, Λάρνακα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PPLM SERVICES LTDShared officer / director · 11 share thisP.L. EUROLAND INVESTMENTS LIMITEDShared officer / director · 11 share thisJACK-POT ESTATES LIMITEDShared officer / director · 11 share thisP.L PALACIO ESTATES LIMITEDShared officer / director · 11 share thisP.L BONANZA ESTATES LIMITEDShared officer / director · 11 share thisP.L. EUROLAND HOMES LIMITEDShared officer / director · 11 share thisP.L. GOLF PROPERTIES LIMITEDShared officer / director · 11 share thisP.L. EUROLAND PROPERTIES LIMITEDShared officer / director · 11 share thisPARASKEVAS LIVADIOTIS LIMITEDShared officer / director · 11 share thisPALIVA GRAND ESTATES LTDShared 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
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.L SUPER ONE ESTATES LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100