KYBE — See who's really behind any company

Company dossier

A. PLOUTARCHOU EXCLUSIVE DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177223 · HE177223 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. PLOUTARCHOU EXCLUSIVE DESIGNS LIMITED

DRCIP data.gov.cy

RegistrationHE177223

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-23

DRCIP data.gov.cy

Registered addressΒασιλέως Φιλίππου, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COCONUT TREEdissolved

Connections

4 links

Shared operator — likely the same administrator

COCONUT TREEShared registered address · 2 share this JUVENA BOUTIQUEShared officer / director · 4 share this A. PLOUTARCHOU TRADING LTDShared officer / director · 4 share this K.P.K. SUPERMARKET LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΛΟΥΤΑΡΧΟΥ	director	—	Cyprus registry
ΚΑΙΤΗ ΠΛΟΥΤΑΡΧΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΛΟΥΤΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100