DOSSIERS / PLAZZ LIMITED
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Company dossier

PLAZZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-29
KYBE ID: HE369953 · HE369953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PLAZZ LIMITED
DRCIP data.gov.cy
HE369953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-29
DRCIP data.gov.cy
Θήβας, 24,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLAZZ HOLDINGS LIMITEDShared registered address · 2 share thisPRIME EQUESTRIAN CENTER (PEC) & RESORT LTDShared officer / director · 6 share thisKRISTON ENTERPRISES LIMITEDShared officer / director · 6 share thisARCHIMEDES GENERAL CONTRACTORS HOLDING LIMITEDShared officer / director · 6 share thisPLAZZ HOLDINGS LIMITEDShared officer / director · 6 share thisLMLL DEVELOPERS LTDShared officer / director · 6 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
ΗΡΑΚΛΗΣ ΒΑΣΙΛΕΙΟΣ ΛΑΛΛΗΣdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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