DOSSIERS / PLASIMIA SERVICES LIMITED
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Company dossier

PLASIMIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: HE123915 · HE123915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PLASIMIA SERVICES LIMITED
DRCIP data.gov.cy
HE123915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Μνασιάδου, 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VEPRO TOURISM & TRADE CO LIMITEDShared officer / director · 5 share thisGEORGE BRAVO PRESENTS PROMOTERS LIMITEDShared officer / director · 5 share thisG.S FAMAGUSTA UBER ALLES LTDShared officer / director · 5 share thisG.S. EASY ONE LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΛΛΙΝΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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