KYBE — See who's really behind any company

Company dossier

M.D. PLASTICORE FLEXIBLE LIGHT SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279822 · HE279822 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.D. PLASTICORE FLEXIBLE LIGHT SYSTEMS LTD

DRCIP data.gov.cy

RegistrationHE279822

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-31

DRCIP data.gov.cy

Registered addressΑντρέα Ζάκου, 4,, BLOCK 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TROTTER ENTERTAINMENT LIMITEDShared officer / director · 3 share this FRP COMPOSITES LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
DIMITRIY IVANOV	director	—	Cyprus registry
ERMOLAEV EVGENY	director	—	Cyprus registry
EUGENE MUSHTAEV	director	—	Cyprus registry
EUGENE MUSHTAEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100