DOSSIERS / PLOTLINES REAL ESTATES LIMITED
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Company dossier

PLOTLINES REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417928 · HE417928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PLOTLINES REAL ESTATES LIMITED
DRCIP data.gov.cy
HE417928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Ευρώτα, 3,, Flat 201,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. BUSINESS COMPANY LTDactiveA.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveA.M.C. CHRISTOFOROU LIMITEDactiveC.A. DAY SPA SΑLONactiveC.H.C. COMMERCIAL & INVESTMENT GROUP LTDstrike_offI. KHALOUSI CONSTRUCTIONS LTDactiveIOANNIS TONTINIDIS CONSTRUCTION LTDactiveK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDstrike_offROCKET TECHNOANALYSIS LTDstrike_offSUMMERSIDE DEVELOPERS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
A.A.A. LIMASSOL STADIUM LIMITEDShared officer / director · 6 share thisDC-AC & RENEWABLES LTDShared officer / director · 6 share thisSKIES ORIGINShared officer / director · 6 share thisMOURAYIO VILLAS LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100