DOSSIERS / PLUGGED DINERS LIMITED
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Company dossier

PLUGGED DINERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117418 · HE117418 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PLUGGED DINERS LIMITED
DRCIP data.gov.cy
HE117418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 57,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLOHUB LIMITEDShared officer / director · 7 share thisRTSCY LTDShared officer / director · 7 share thisFXNET LIMITEDShared officer / director · 7 share thisGRILL FMS LTDShared officer / director · 7 share thisGARY HICKS EVENTS LIMITEDShared officer / director · 7 share thisOLOFX 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

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΠΑΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΠΑΠΑΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100