DOSSIERS / ΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-08-20
KYBE ID: HE1168 · HE1168 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΠΛΑΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-08-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

7 links
Shared operator — likely the same administrator
DOTREX ENTERPRISES LIMITEDShared officer / director · 8 share thisDIARKO MARITIME LIMITEDShared officer / director · 8 share thisGALERIA MARITIME COMPANY LIMITEDShared officer / director · 8 share thisΗΝΩΜΕΝΑΙ ΚΥΠΡΙΑΚΑΙ ΕΛΑΙΟΥΡΓΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAVA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Α. Ζ. Σ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisZ. & A. SEVERIS (ESTATE) LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΟΥΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100