DOSSIERS / PLACEBO LIMITED
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Company dossier

PLACEBO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-29
KYBE ID: HE96355 · HE96355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PLACEBO LIMITED
DRCIP data.gov.cy
HE96355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-29
DRCIP data.gov.cy
Κάσου, 16,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRINCESS NATALY CATERING ENTERPRISES LTDShared officer / director · 6 share thisY.C. FAIR BETTING LIMITEDShared officer / director · 6 share thisNELDORA CO. LIMITEDShared officer / director · 6 share thisSHAKE'S NEST BOOKMAKERS LIMITEDShared officer / director · 6 share thisPGGC CATERING ENTERPRISES LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100