DOSSIERS / PLESIO TRADING
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Company dossier

PLESIO TRADING

CYPRUS · COMPANY · INCORPORATED 1990-03-08
KYBE ID: BN9961 · BN9961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PLESIO TRADING
DRCIP data.gov.cy
BN9961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-03-08
DRCIP data.gov.cy
Προδρόμου, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVVAS ANTONIADES CHEF DE CAVE BEVERAGEShared registered address · 6 share thisSA & EA COMBINATIONSShared registered address · 6 share thisS & E ANTONIADES INSURANCE LIMITEDShared registered address · 6 share thisPASSO TRADINGShared registered address · 6 share thisS.E. CELLIER TRADING LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100