DOSSIERS / PLN INVESTMENT FUND LIMITED
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Company dossier

PLN INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-09
KYBE ID: HE401758 · HE401758 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PLN INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE401758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-09
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

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

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

7 links
Shared operator — likely the same administrator
WARSH ENTERPRISES LIMITEDShared officer / director · 8 share thisPERNOVA INVESTMENTS LIMITEDShared officer / director · 8 share thisCANALET HOLDING LIMITEDShared officer / director · 8 share thisVAROMET HOLDINGS LIMITEDShared officer / director · 8 share thisAZMIDI HOLDING LIMITEDShared officer / director · 8 share thisPAROTEX INVESTMENTS LIMITEDShared officer / director · 8 share thisJOJOKET MANAGEMENT LIMITEDShared officer / director · 8 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
MARK NERYA KATZENELSONdirector—Cyprus registry
ΓΙΑΝΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΤΟΥΣ ΤΖΙΑΚΕΛΗ ΜΑΡΚΕΛΛΑ ΚΡΟΚΟΥdirector—Cyprus registry
JOJOKET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAROTEX INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100