DOSSIERS / PLAVIERO HOLDING LIMITED
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Company dossier

PLAVIERO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: HE354698 · HE354698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PLAVIERO HOLDING LIMITED
DRCIP data.gov.cy
HE354698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-18
DRCIP data.gov.cy
John Kennedy, 6,, IRIS BUILDING, Floor 2, Flat 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣdirector—Cyprus registry
PL CORPIE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQULIES HOLDING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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