KYBE — See who's really behind any company

Company dossier

P & L PROTARAS PLAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-29
KYBE ID: HE92248 · HE92248 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameP & L PROTARAS PLAZA LIMITED

DRCIP data.gov.cy

RegistrationHE92248

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-01-29

DRCIP data.gov.cy

Registered address1ης Απριλίου, 120,, 5280, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.K. ZEMPASHIS ENTERPRISES LIMITEDactive ANDROULLA P. TOFINI ENTERPRISES LIMITEDdissolved CO.PE. RESTAURANT LIMITEDdissolved FLORARGYROU ENTERPRISES LIMITEDactive KYRIAKOS ARGYROU ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CO.PE. RESTAURANT LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΛΟΙΖΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΛΟΙΖΟΣ K. ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100