DOSSIERS / PLAYA ESTATES CO LIMITED
← SearchExport PDF
Company dossier

PLAYA ESTATES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-27
KYBE ID: HE45316 · HE45316 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
PLAYA ESTATES CO LIMITED
DRCIP data.gov.cy
HE45316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-27
DRCIP data.gov.cy
Περδίου, 16,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AZELCO LIMITEDactiveCORNELLOTEL CONSULTINGactiveFREE CLUB CATERING LIMITEDactiveJASPER CO LIMITEDactiveJONPER TRADE & TOURS LIMITEDactiveKELMCO HOLDINGS LIMITEDactiveKING JASON HOTEL APARTMENTS LIMITEDactiveKLIMOS ESTATES CO LIMITEDactiveN.C.S.K. ESTATES LIMITEDactiveONE & ONLY J.P. HOTELS & SPAactiveONE & ONLY J.P. RESORTS & SPAS LIMITEDdissolvedPANAYIOTIS CONSTANTINOU ESTATES LIMITEDdissolvedPERFOTO DEVELOPERS LIMITEDactivePLANTILLISMactivePRIVIAD COMPANY LIMITEDdissolvedSAMWISE INVESTMENTS LIMITEDstrike_offTHE KING JASON COLLECTIONactiveTRAVEL SLOW LTDactiveVORINI ENTERPRISES LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 (J.P. "PANORAMA" ESTATES LIMITED · strike_off · name-sim 0.47) — 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