DOSSIERS / PLIVIOUS LIMITED
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Company dossier

PLIVIOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173266 · HE173266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PLIVIOUS LIMITED
DRCIP data.gov.cy
HE173266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B.& G. ZAMBAS KIOSK LIMITEDShared registered address · 2 share thisV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDShared officer / director · 5 share thisA. ZAMBAS AND SON BUILDING CO LIMITEDShared officer / director · 5 share thisZAMBAS BROS DEVELOPERS LIMITEDShared officer / director · 5 share thisCHANDERDALE 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΑΜΠΑΣsecretary—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