KYBE — See who's really behind any company

Company dossier

PLATONIKI CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185830 · HE185830 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePLATONIKI CONSULTING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE185830

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-19

DRCIP data.gov.cy

Registered addressΑίαντος, 38,, Flat 204,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PA .APO DEALactive

Connections

4 links

Shared operator — likely the same administrator

C PEOPLE ADVISORY LIMITEDShared officer / director · 5 share this JORUM LIMITEDShared officer / director · 5 share this SKYHEAVEN INVESTMENTS LTDShared officer / director · 5 share this GEOPASTA MULTIACTIVITIES LTDShared 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΑΡΕΣΤΗ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100