DOSSIERS / PLIKTRIA ENTERPRISES LTD
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Company dossier

PLIKTRIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-09
KYBE ID: HE259034 · HE259034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
PLIKTRIA ENTERPRISES LTD
DRCIP data.gov.cy
HE259034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-09
DRCIP data.gov.cy
Μάνου Χατζηδάκη, 1,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
MAMELCO TRADING LTDShared officer / director · 5 share thisVRENTIKOTO TRADING LTDShared officer / director · 5 share thisMINSTRIPENTO HOLDINGS LTDShared officer / director · 5 share thisΝΙΚΟLOTO HOLDINGS LTDShared officer / director · 5 share thisS.C.H. STOCKMASTER MANAGEMENT LIMITEDShared officer / director · 5 share thisSPATOULAMENTO TRADING LTDShared officer / director · 5 share thisSKETIBO TRADING LTDShared officer / director · 5 share thisDESKTONO TRADING LTDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisSILICON RENEWABLES LIMITEDShared officer / director · 7 share thisOLIVETERIO LTDShared officer / director · 7 share thisTRANSUMANZA LIMITEDShared officer / director · 11 share thisJ.X.X. TRADING COMPANY LIMITEDShared officer / director · 11 share thisS.D.A. SENTINEL PRIVATE SECURITY SERVICES LTDShared officer / director · 11 share thisISAGRIVETShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE259034/network.

People with significant control

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΚΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣsecretary—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