DOSSIERS / PLATINA PROPERTIES LIMITED
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Company dossier

PLATINA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69667 · HE69667 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PLATINA PROPERTIES LIMITED
DRCIP data.gov.cy
HE69667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-16
DRCIP data.gov.cy
Αναστάση Σιούκρη, 1,, THEMIS COURT, Floor 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KARAOLIS GROUP PUBLIC LIMITEDShared registered address · 2 share thisCK CHRISTODOULOS PROPERTIES LIMITEDShared officer / director · 7 share thisKARAOLIS GROUP PUBLIC LIMITEDShared officer / director · 7 share thisCHR. D. TH. CONSTRUCTION LIMITEDShared officer / director · 7 share thisCK COMFORT WINDOW PLUS LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
CHR. D. TH. PROPERTY MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. P. ELLINAS (PROPERTIES) LIMITED · strike_off · name-sim 0.56) — 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