DOSSIERS / P.L.CH. FURNITURE LIMITED
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Company dossier

P.L.CH. FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140192 · HE140192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P.L.CH. FURNITURE LIMITED
DRCIP data.gov.cy
HE140192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Ρούμελης, 7,, CHRISTIANA COURT, Floor 3, Flat 301,, Πέτρου & Παύλου, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.L. BERLONI TRADING CO LIMITEDShared officer / director · 6 share thisL & V SHIPPING SERVICES LIMITEDShared officer / director · 6 share thisMENICO ENTERPRISES LIMITEDShared officer / director · 6 share thisFOKIONAS TRADING CO. LIMITEDShared officer / director · 6 share thisPALUMIN LIMITEDShared officer / director · 6 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
ΠΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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