DOSSIERS / PLL ESTATES LIMITED
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Company dossier

PLL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-28
KYBE ID: HE291121 · HE291121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PLL ESTATES LIMITED
DRCIP data.gov.cy
HE291121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-28
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, PLAZA MANSIONS, Flat 304,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & Y CHANTRES PROPERTIES LTDShared officer / director · 5 share thisO R C H I D E I spol. s r.o.Shared officer / director · 5 share thisIsowool s.r.o.Shared officer / director · 5 share thisFarma pod Borinou s.r.o.Shared officer / director · 5 share thisSAMACON CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 5 share thisSAMACON HOLDINGS LTDShared officer / director · 5 share thisActual Plus spol. s r.o.Shared officer / director · 5 share thisLUCKY LUKE CITY LIMITEDShared officer / director · 5 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
RICHARD BRADACdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100