DOSSIERS / PLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITED
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Company dossier

PLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-05
KYBE ID: HE101246 · HE101246 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE101246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-05
DRCIP data.gov.cy
NICOLAOU PENTADROMOS BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BARTOLO ENTERPRISES LIMITEDdissolvedBLUESTOCK TRADING LIMITEDdissolvedCANTEC TECHNOLOGY (CYPRUS) LIMITEDdissolvedDRIFFIELD TRADING LIMITEDdissolvedDRILLWISE SERVICES LIMITEDdissolvedERNST & YOUNG CONSULTANTS LIMITEDdissolvedERNST & YOUNG PRODUCTS COMPANY LIMITEDdissolvedFOUMIER TRADING LIMITEDdissolvedINGLEFORD SERVICES LIMITEDdissolvedINGLEGROVE TRADING LIMITEDdissolvedLONGLAND HOLDINGS LIMITEDdissolvedMARCHMEAD SERVICES LIMITEDdissolvedMARRICK ENTERPRISES LIMITEDdissolvedNIS-GOSER COMPANY LIMITEDdissolvedQUEENSBERRY TRADING LIMITEDdissolvedRORO SCANDINAVIAN MARITIME LIMITEDdissolvedSIBCAFE CO LIMITEDdissolvedSTELAND HOLDINGS LIMITEDdissolvedTRANSWORLD COMMUNICATIONS (CYPRUS) LIMITEDdissolvedVALENS CONSULTANTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100