DOSSIERS / P.L.E. ENTERPRISES LIMITED
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Company dossier

P.L.E. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-16
KYBE ID: HE87439 · HE87439 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
P.L.E. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-16
DRCIP data.gov.cy
Αγίας Ελένης & Στασίνου, 2,, STASINOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
C.PH.C. (TRUSTEE) LIMITEDdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΚΟΠΙΕΡΟΣdirector—Cyprus registry
H. CL. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. N. L. ENTERPRISES LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100