DOSSIERS / PLAIN ESTATES LIMITED
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Company dossier

PLAIN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-04
KYBE ID: HE31779 · HE31779 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
PLAIN ESTATES LIMITED
DRCIP data.gov.cy
HE31779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

12 links
Shared operator — likely the same administrator
M & L ZAMPELAS HOLDINGS LIMITEDShared officer / director · 6 share thisZET PARTNERSHIPShared officer / director · 6 share thisZAMPELAS ART LIMITEDShared officer / director · 6 share thisZET DESIGN LIMITEDShared officer / director · 6 share thisCYRAN TRADING LIMITEDShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPARSOL ESTATES LIMITEDShared officer / director · 8 share thisRODART LIMITEDShared officer / director · 8 share thisG. RODITIS & CO. L.L.C.Shared officer / director · 8 share thisCONSTRUCTIONS QUANTSShared officer / director · 8 share thisRODELTA LIMITEDShared officer / director · 8 share thisUNICONSULTShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΡΟΔΙΤΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΖΑΜΠΕΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARSOL ESTATES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100