DOSSIERS / PLATSA PARK E.K. LIMITED
← SearchExport PDF
Company dossier

PLATSA PARK E.K. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-01
KYBE ID: HE296122 · HE296122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
PLATSA PARK E.K. LIMITED
DRCIP data.gov.cy
HE296122
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-01
DRCIP data.gov.cy
Παναθηναίων, 19,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NKM. AKINITA LIMITEDShared registered address · 2 share thisMICHALIS BIMBOS ENTERPRISES LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΠΙΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV & B IALOS LIMITEDShared officer / director · 5 share thisOMAMEAT LTDShared officer / director · 5 share thisMESARITIS & LOIZOU ASSOCIATES L.L.C.Shared officer / director · 9 share thisΙΑΚΩΒΟΣ Δ. ΣΑΡΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEAF RESEARCH LIMITEDShared officer / director · 9 share thisFITMUMShared officer / director · 9 share thisGEORGIA LOIZOU ARCHITECTURE AND DESIGN L.L.C.Shared officer / director · 9 share thisGEMILO LIMITEDShared officer / director · 9 share thisSUNQUEST PROPERTIES LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΓΕΩΡΓΙΑ ΛΟΙΖΟΥShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΜΠΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΜΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100