DOSSIERS / PLATINUMSERVE LIMITED
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Company dossier

PLATINUMSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-09
KYBE ID: HE286557 · HE286557 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
PLATINUMSERVE LIMITED
DRCIP data.gov.cy
HE286557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-09
DRCIP data.gov.cy
Στασάνδρου, 26,, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CENTRALINQ LTDShared registered address · 6 share thisELKASA SERVICES LTDShared registered address · 6 share thisLINQCARD LTDShared registered address · 6 share thisA.P TAPAS BAR LIMITEDShared registered address · 6 share thisMY BUDDY LTDShared registered address · 6 share thisS&A REVOLUTION SPORTS COMPANY LTDShared officer / director · 9 share thisELKASA SERVICES LTDShared officer / director · 9 share thisECONEST GROUP LTDShared officer / director · 9 share thisK2D PROPERTY DEVELOPERS LTDShared officer / director · 9 share thisGEVAMA LIMITEDShared officer / director · 9 share thisVAGEMA LIMITEDShared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisECONEST PROPERTY HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100