DOSSIERS / PLACITUM ENTERPRISES LIMITED
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Company dossier

PLACITUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261695 · HE261695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PLACITUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE261695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας- Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NESCO CYOIL AND GAS LIMITEDShared registered address · 7 share thisWOLIM PROPERTIES LIMITEDShared registered address · 7 share thisNESCO PROPERTIES LTDShared registered address · 7 share thisPERSCITUS TRADING LΙΜΙTΕDShared registered address · 7 share thisMELAMBUS LAND DEVELOPMENT LIMITEDShared registered address · 7 share thisELECTROCITY SCANDIAShared registered address · 7 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
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RATMA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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