DOSSIERS / PLOKE HOLDING LIMITED
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Company dossier

PLOKE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-14
KYBE ID: HE208016 · HE208016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PLOKE HOLDING LIMITED
DRCIP data.gov.cy
HE208016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-14
DRCIP data.gov.cy
Zenas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AXFOR HOLDING LIMITEDShared registered address · 2 share thisMOUAIMIS & MOUAIMIS LLCShared officer / director · 6 share thisXAVEL TRADING LIMITEDShared officer / director · 6 share thisCONFITRUST LIMITEDShared officer / director · 6 share thisCONFIDA SECRETARIAL LIMITEDShared officer / director · 6 share thisDICTEON HOLDING LIMITEDShared officer / director · 6 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
ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗdirector—Cyprus registry
CONFITRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DICTEON HOLDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100