DOSSIERS / PLAZANET SERVICES LIMITED
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Company dossier

PLAZANET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-31
KYBE ID: HE211416 · HE211416 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PLAZANET SERVICES LIMITED
DRCIP data.gov.cy
HE211416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-31
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 7,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMARIA MANAGEMENT LIMITEDstrike_offCT DREAMS LIMITEDactiveDISLANDIA INVESTMENTS LIMITEDactiveLEDIVANO HOLDING LTDactiveLEMORIA CONSULTANTS LIMITEDstrike_offMELIRA VENTURES LIMITEDstrike_offNAVYCROSS TRADING LIMITEDstrike_offNEWAREA INVESTMENTS LIMITEDstrike_offNUMEX INVESTMENTS LIMITEDstrike_offPORTENDO SERVICES LIMITEDstrike_offPX FAST LANE LIMITEDactiveSONDOS TRADING LIMITEDstrike_offSORENA INVESTMENTS LIMITEDstrike_offSTROYARCHITECT LIMITEDstrike_offTAMUS HOLDINGS LIMITEDstrike_offVARLANA TRADING LIMITEDstrike_offVENTIRES HOLDINGS LIMITEDstrike_offVIOS HOLDINGS LIMITEDstrike_offVISTALINE ENTERPRISES LIMITEDactive

People with significant control

2 people
NameRoleFromSource
PX FAST LANE LIMITEDdirector—Cyprus registry
PX FAST LANE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100