DOSSIERS / PL-IPROPERTIES LIMITED
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Company dossier

PL-IPROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-19
KYBE ID: HE313666 · HE313666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
PL-IPROPERTIES LIMITED
DRCIP data.gov.cy
HE313666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-19
DRCIP data.gov.cy
Αλάσιας, 15,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ZERIVIANO HOLDINGS LTDShared officer / director · 2 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 8 share thisUNDIMAND PROPERTIES LIMITEDShared officer / director · 8 share thisM.D. INTEGRATED FACILITY MANAGEMENT CO. LTDShared officer / director · 8 share thisPMI -ICRAFT LTDShared officer / director · 8 share thisDZ UNITED EUROPHARMA LIMITEDShared officer / director · 8 share thisDZ-UNITED EUROPHARMA TRADING CO. LIMITEDShared officer / director · 8 share thisSEPSUN HOLDINGS LTDShared officer / director · 8 share thisJEROPOULOS MARITIME LIMITEDShared officer / director · 11 share thisJEFFAL GLOBAL TRADING LIMITEDShared officer / director · 11 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 11 share thisJEROPOULOS ESTATES LIMITEDShared officer / director · 11 share thisDORPAN LIMITEDShared officer / director · 11 share thisΣ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE313666/network.

People with significant control

4 people
NameRoleFromSource
MOHAMED DELAWAR ALY ALYdirector—Cyprus registry
YASSER HUSSEIN ASSEM FAWZYdirector—Cyprus registry
ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
MOHAMED DELAWAR ALY ALYsecretary—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