DOSSIERS / P & P PLAN & PLANT
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Company dossier

P & P PLAN & PLANT

CYPRUS · COMPANY · INCORPORATED 2005-11-16
KYBE ID: BN28105 · BN28105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P & P PLAN & PLANT
DRCIP data.gov.cy
BN28105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-11-16
DRCIP data.gov.cy
Παπαδιαμάντη, 6,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOUSATREK INVESTMENTS LIMITEDShared registered address · 3 share thisHICKSVILLE MANAGEMENT LIMITEDShared registered address · 3 share thisFRANGUDES & MOUZOURIS LIMITEDShared officer / director · 5 share thisVIKE DEVELOPERS LIMITEDShared officer / director · 5 share thisDUMEZ ESTATES LIMITEDShared officer / director · 5 share thisC & A MOUZOURIS DEVELOPERS LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΖΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100