DOSSIERS / P.L.C.A. TAVERN LIMITED
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Company dossier

P.L.C.A. TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397569 · HE397569 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P.L.C.A. TAVERN LIMITED
DRCIP data.gov.cy
HE397569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
1 Απριλίου, 8,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PS HAIR CUTS LTDShared officer / director · 4 share thisPS HAIR CUTS & SPAShared officer / director · 4 share thisΤΑΒΕΡΝΑ Ο ΜΠΑΞΕΣShared officer / director · 4 share thisLEVANTE BUILDING GROUP LTDShared officer / director · 7 share thisKEARLEY TRADING LIMITEDShared officer / director · 7 share thisS.C. SQUARE LIMITEDShared officer / director · 7 share thisCHRISTINA HOME COLLECTION LIMITEDShared officer / director · 7 share thisX.S. AETHERIAL ARTShared officer / director · 7 share thisCHRISTINA STYLIANOU DLCShared 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

2 people
NameRoleFromSource
ΛΙΖΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100