DOSSIERS / PLEASURAMA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

PLEASURAMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34654 · HE34654 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PLEASURAMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACG ACQUISITION (CYPRUS) LIMITEDdissolvedAIRLAND ENTERPRISES LIMITEDdissolvedALADDIN'S FLOWERactiveALIXX ENTERPRISES LIMITEDdissolvedARCO "ATHLETES HOUSE"activeARCO SPORTS CENTER LIMITEDactiveA.T. COMPUPARTSactiveBELIMETAL LIMITEDdissolvedBESTLAND ENTERPRISES LIMITEDdissolvedCAL PLUS ENTERPRISES LTDdissolvedCANGOS OVERSEAS LIMITEDdissolvedC.A ROMANO LIMITEDdissolvedC.E. TIRAMISU LIMITEDdissolvedCONCERN ENTERPRISES LIMITEDdissolvedDEREMIE ENTERPRISES LIMITEDdissolvedDEVICE ENTERPRISES LIMITEDdissolvedDISPEL ENTERPRISES LIMITEDdissolvedDOCTRINE ENTERPRISES LIMITEDdissolvedEXUMA LIMITEDdissolvedEYELAND ENTERPRISES LIMITEDdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
BRITCYP TRADING LIMITEDShared officer / director · 6 share thisSINOCYPCO LIMITEDShared officer / director · 6 share thisOUTLAND TRUSTEES LIMITEDShared officer / director · 6 share thisOMNIBUS TRADING LIMITEDShared officer / director · 6 share thisTRIPTIKO ENTERPRISES LIMITEDShared officer / director · 7 share thisBARNSTABLE HOLDINGS LIMITEDShared officer / director · 7 share thisPATROLE ENTERPRISES LIMITEDShared officer / director · 7 share thisD.A.O.Y HOLDING LIMITEDShared officer / director · 7 share thisDASNARIYA LTDShared officer / director · 7 share thisDANTARO TRADING LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΟΣ Λ ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATROLE ENTERPRISES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100