DOSSIERS / PLORINCUS HOLDINGS LIMITED
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Company dossier

PLORINCUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-25
KYBE ID: HE171226 · HE171226 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PLORINCUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE171226
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-25
DRCIP data.gov.cy
Μακεδονίτισσας, 74,, MAKEDONIA BUILDING, Flat 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CEVA BUSINESS SOLUTIONS & ASSISTANCE LTDShared officer / director · 8 share thisD.E. PROAUTO SERVICE LTDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΚΟΣΜΗΜΑΤΑ ΗΛΙΑ ΧΤΥΠΑ ΞΥΛΟShared officer / director · 8 share thisELIAS MICHAELIDES SOUVENIR SHOPS LIMITEDShared officer / director · 8 share thisELIAS M. VIDEO CENTRE LIMITEDShared officer / director · 8 share thisM.E.M. MICHAELIDES LIMITEDShared officer / director · 8 share thisDIAMEL TRADE & FINANCE LIMITEDShared officer / director · 8 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
ΗΛΙΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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