DOSSIERS / PLATINUM CONTRACTORS LTD
← SearchExport PDF
Company dossier

PLATINUM CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-18
KYBE ID: HE461607 · HE461607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PLATINUM CONTRACTORS LTD
DRCIP data.gov.cy
HE461607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-18
DRCIP data.gov.cy
Μάρκου Δράκου, 13,, Flat Γρ. 101,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BLUE SKY TECHNOLOGIES (BST) LTDShared officer / director · 2 share thisPCC PLATINUM CONSTRUCTION CYPRUS LTDShared officer / director · 4 share thisEXEP HOLDINGS LIMITEDShared officer / director · 10 share thisPPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 10 share thisKROWTEN SOCIAL MEDIA LTDShared officer / director · 10 share thisOVERSTAQ LTDShared officer / director · 10 share thisT. E. Q. ENG LTDShared officer / director · 10 share thisRP3 LTDShared officer / director · 10 share thisAKOUMEA LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisMSJZ GROUP LTDShared officer / director · 10 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
JAMIL NADDAFdirector—Cyprus registry
JOELLE NADDAFdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100