DOSSIERS / PLETEA INVESTMENTS LTD
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Company dossier

PLETEA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445038 · HE445038 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PLETEA INVESTMENTS LTD
DRCIP data.gov.cy
HE445038
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίας Κοτοπούλη,, VISIOHIRE BUILDING, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELLINAS ENERGY PLUS LIMITEDShared registered address · 4 share thisCHOLEVASA ENTERPRISES LIMITEDShared officer / director · 4 share thisPARAMOUNT ENERGY SERVICES LIMITEDShared registered address · 4 share thisPROSTYLE HOLDINGS LTDShared registered address · 4 share thisPROSTYLE HOLDINGS LTDShared officer / director · 4 share thisELNEFA MERIT OIL LIMITEDShared officer / director · 4 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
ΚΛΕΑΝΘΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARNATA INVESTMENTS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100