DOSSIERS / PLUSORMINUS LTD
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Company dossier

PLUSORMINUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-08
KYBE ID: HE211921 · HE211921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PLUSORMINUS LTD
DRCIP data.gov.cy
HE211921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-08
DRCIP data.gov.cy
Ομήρου, 19,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NAMA PROPERTIES LIMITEDShared registered address · 8 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisTSOLAKIDES & THEOCHARIDES (PONTIOS) CATERINGShared registered address · 8 share thisM.T. RAY OPTICS LIMITEDShared registered address · 8 share thisN.T. MEGA OPTICS LTDShared registered address · 8 share thisNAKIS THEOCHARIDES OPTICALS LIMITEDShared registered address · 8 share thisGALILEO OPTICAL HOUSE LIMITEDShared registered address · 8 share thisNAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 12 share thisΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANTONIOS THEOCHARIDES CATERING LIMITEDShared officer / director · 12 share thisNAMATEX GENERAL AGENCIESShared officer / director · 12 share thisAERO ADVANCED ENTERPRISES LTDShared officer / director · 12 share thisN.T. MEGA OPTICS LTDShared officer / director · 12 share thisGALILEO OPTICAL HOUSE LIMITEDShared officer / director · 12 share thisDININA SUPPLIES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE211921/network.

People with significant control

2 people
NameRoleFromSource
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΝΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100