DOSSIERS / PLATON INVESTMENTS LIMITED
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Company dossier

PLATON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-07
KYBE ID: HE105433 · HE105433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PLATON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE105433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-07
DRCIP data.gov.cy
Εστίας, 15,, Βιομηχανική Περιοχή Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.P. FIRE SAFETY PRIVATE SECURITY SERVICES LTDShared officer / director · 2 share thisΣΤΕΛΙΟΣ ΓΙΑΤΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisD.K.Z. ENTERPRISES LIMITEDShared registered address · 3 share thisΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK & K PAVLIDES ESTATES LIMITEDShared officer / director · 3 share thisD.K.Z. EUROTRADE LIMITEDShared registered address · 3 share thisD.K.Z. & PARTNER LIMITEDShared officer / director · 7 share thisD.K.Z. EUROTRADE LIMITEDShared officer / director · 7 share thisD.K.Z. ENTERPRISES LIMITEDShared officer / director · 7 share thisZARKAS TRADING COMPANY LTDShared officer / director · 7 share thisWINNCIE TRADING CO LIMITEDShared officer / director · 7 share thisD.K.Z. HOLDINGS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΟΥΣΙΟΣdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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