DOSSIERS / F.P.L.P. LTD
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Company dossier

F.P.L.P. LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-27
KYBE ID: HE445387 · HE445387 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
F.P.L.P. LTD
DRCIP data.gov.cy
HE445387
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Μάρκου Δράκου, 5,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΣ ΚΑΛΟΦΑΜΕ ΣΤΟΥ ΛΟΥΚΑShared officer / director · 2 share thisΜΕΖΟΠΕΝΙΕΣShared registered address · 4 share thisCHRI.NI.KY ENTERPRISES LIMITEDShared registered address · 4 share thisDOUBLE ENERGY BATTERY SERVICEShared registered address · 4 share thisCHRI.NI.KY ENTERPRISES LIMITEDShared officer / director · 5 share thisP.R. SOCIAL HOUSE LIMITEDShared officer / director · 5 share thisKYPRALOC LTDShared officer / director · 5 share thisGELEX SERVICESShared officer / director · 5 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
ΛΟΥΚΑΣ ΠΑΠΑΛΑΖΑΡΟΥdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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