DOSSIERS / PLASIL LIMITED
← SearchExport PDF
Company dossier

PLASIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-28
KYBE ID: HE130410 · HE130410 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PLASIL LIMITED
DRCIP data.gov.cy
HE130410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS COURT, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.K.N.L. HOLDINGS LTDdissolvedA.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offDEMNET LTDdissolvedD.K. INTERDRINKS LIMITEDactive

+58 more

Connections

9 links
Shared operator — likely the same administrator
LECEPT INVESTMENTS LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΚΑΛΥΦΟΜΜΑΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOAFIN MARKET CONSULTANTS LIMITEDShared officer / director · 4 share thisCOAFIN MARKET CONSULTANTS LIMITEDShared registered address · 7 share thisDAWN DAY INVESTMENTS LIMITEDShared registered address · 7 share thisSERTOL CONSULTING LTDShared registered address · 7 share thisLANURIA LIMITEDShared registered address · 7 share thisPERDIANA INVESTMENTS LIMITEDShared registered address · 7 share thisLAFORET FINANCE LTDShared registered address · 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

3 people
NameRoleFromSource
LYUDMILA POLIKUTINAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΛΥΦΟΜΜΑΤΟΣdirector—Cyprus registry
LYTHOM NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100