DOSSIERS / PLATINEL HOLDINGS LTD
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Company dossier

PLATINEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327386 · HE327386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PLATINEL HOLDINGS LTD
DRCIP data.gov.cy
HE327386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Ευτέρπης, 5Α,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΥΛΙΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPIREL HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100