DOSSIERS / PLETO CONSULTING LTD
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Company dossier

PLETO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232526 · HE232526 · 2 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
PLETO CONSULTING LTD
DRCIP data.gov.cy
HE232526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

5 links
Shared operator — likely the same administrator
MERTICO INVESTMENTS LIMITEDShared officer / director · 6 share thisEUROSTAFF SRLShared officer / director · 6 share thisABRERA LIMITEDShared officer / director · 6 share thisSOLARVIEW LTDShared officer / director · 6 share thisNPL FINANCE LTDShared 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
SERGEY UMANETSdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score76/100