KYBE — See who's really behind any company

Company dossier

"PLATINUM" GENERAL AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-21
KYBE ID: HE22044 · HE22044 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal name"PLATINUM" GENERAL AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE22044

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-21

DRCIP data.gov.cy

Registered addressΙσίδος, 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

PAN LINE LIMITEDShared officer / director · 5 share this PAN LINE (CYPRUS) LIMITEDShared officer / director · 5 share this CHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 5 share this LATRAGE LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΕΡΔΙΚΗΣ	director	—	Cyprus registry
ΕΡΑΣΜΙΑ ΠΕΡΔΙΚΗ	director	—	Cyprus registry
PAGE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100