DOSSIERS / PLY ENGINEERED PRODUCTS FACTORY LIMITED
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Company dossier

PLY ENGINEERED PRODUCTS FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-17
KYBE ID: HE15521 · HE15521 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PLY ENGINEERED PRODUCTS FACTORY LIMITED
DRCIP data.gov.cy
HE15521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-04-17
DRCIP data.gov.cy
Αγίας Σοφίας, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
XYLOFORM LIMITEDShared officer / director · 4 share thisΚ.Ε. ΑΓΑΘΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisXYLOFORM LIMITEDShared registered address · 4 share thisNETWOOD LIMITEDShared registered address · 4 share thisTANKIM (CONSULTANCY) LIMITEDShared officer / director · 5 share thisNETWOOD LIMITEDShared officer / director · 5 share thisTANKIM (SERVICES) 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
ΕΥΘΥΜΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΙΜΙΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100