DOSSIERS / PLAZA SECURITIES (CY) LTD
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PLAZA SECURITIES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: HE414880 · HE414880 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

unknown
PLAZA SECURITIES (CY) LTD
DRCIP data.gov.cy
HE414880
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Φανερωμένης, 106,, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AD TAG CYPRUS 1 LTDactiveAGRISOLAR LTDactiveANKL WATER INNOVATIONS LTDstrike_offAOI GROUP LTDdissolvedARTCORNER PLATFORM LIMITEDstrike_offAYGON LTDactiveBENOLITA HOLDINGS LIMITEDstrike_offCODE MARINER 13 LTDstrike_offCON.AVI.AIRactiveCYAK GROUP LTDactiveDIAPELO LIMITEDactiveDIGITAL PEARL LIMITEDstrike_offFEER MCQUEEN CYPRUS LIMITEDactiveFLAMINA HOLDING LIMITEDunknownGAME MEDIA WORKS (INTERNATIONAL)activeGANELEM LIMITEDactiveG.E.A. HITEC PRIVATE SECURITY SERVICES LTDstrike_offGOFRE HOLDING LIMITEDactiveGREZOR LIMITEDactiveHOLIDAYHOSTSactive

+29 more

Connections

7 links
Shared operator — likely the same administrator
UNIWAY MANAGERS LTDShared registered address · 8 share thisBENOLITA HOLDINGS LIMITEDShared registered address · 8 share thisSIRIDICA LIMITEDShared registered address · 8 share thisLEDAMEN LIMITEDShared registered address · 8 share thisPIK SECURITIES LTDShared registered address · 8 share thisPIK INVEST LTDShared registered address · 8 share thisLETIOSA HOLDING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
UNIWAY MANAGERS LTDdirector—Cyprus registry
ΑΝΖΕΛΑ ΜΠΟΛΟΧΟΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIK SECURITIES LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100