DOSSIERS / P.L.A.S. ΤΑVROS LTD
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P.L.A.S. ΤΑVROS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-22
KYBE ID: HE256656 · HE256656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P.L.A.S. ΤΑVROS LTD
DRCIP data.gov.cy
HE256656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANDREMA ENTERPRISES LIMITEDdissolvedCHUFF CHUFF PUBactiveINTERANGLIA IMPORT/EXPORT AGENCYactiveJ.P.S. ESTATES LIMITEDdissolvedK. D. KOSTADIANA LIMITEDstrike_offKIZAS & TTOFINIS MANAGEMENT & CO. LIMITEDdissolvedMAREXCO TECHNOLOGIES (CYPRUS) LIMITEDdissolvedPHILIPPOS EVDOKIOU CO LIMITEDdissolvedSCANDIC RESTAURANTactiveS.M.Y VANILLABAR LIMITEDdissolvedTH. M. FREE SHOP CASUAL WEAR LIMITEDstrike_offT. & K. ENTERPRISES LIMITEDdissolvedXANTHI COURTactiveXENIA THEA HOME VIDEO RENTALSactiveΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COactiveΕΡΣΗ ΚΟΥΡΗ ΛΙΜΙΤΕΔdissolvedΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣactiveΣΧΟΛΗ ΜΠΑΛΛΕΤΟΥ & ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ "ΒΑΓΚΑΝΟΒΑ" ΡΟΥΛΑΣ ΠΑΠΑΜΙΧΑΗΛactive

Connections

10 links
Shared operator — likely the same administrator
P&M COMPUVISION LIMITEDShared officer / director · 11 share thisOROSCOPOShared officer / director · 11 share thisMS ELECTRONICS LTDShared officer / director · 11 share thisΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΕΧΝΟΕΠΙΠΛΟ Π.Μ.Φ. ΠΙΕΡΗShared officer / director · 11 share thisDIGITMXShared officer / director · 11 share thisM. PANIKOS HEATING INSTALLATION LIMITEDShared officer / director · 11 share thisQ. RES. CONSULTANCY LIMITEDShared officer / director · 11 share thisSAM FORTUNE ESTATES LTDShared officer / director · 11 share thisP.M. IT SERVICESShared officer / director · 11 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
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100