DOSSIERS / P. LOCATION HEAVEN LTD
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Company dossier

P. LOCATION HEAVEN LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-28
KYBE ID: HE493352 · HE493352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P. LOCATION HEAVEN LTD
DRCIP data.gov.cy
HE493352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-28
DRCIP data.gov.cy
Κάππαρη, 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VPP PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisSOLID VISION INVESTMENTS LTDShared officer / director · 11 share thisP.P.V.P. SHINY HOMES LIMITEDShared officer / director · 11 share thisLUXURY BUILD WAVE LIMITEDShared officer / director · 11 share thisZENORA PROPERTIES LTDShared officer / director · 11 share thisMELIRA VENTURES LIMITEDShared officer / director · 11 share thisLEDIVANO HOLDING LTDShared officer / director · 11 share thisSONDOS TRADING LIMITEDShared officer / director · 11 share thisVIOS HOLDINGS LIMITEDShared officer / director · 11 share thisSORENA INVESTMENTS LIMITEDShared officer / director · 11 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
ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100