KYBE — See who's really behind any company

Company dossier

PLASTISSIMO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-10
KYBE ID: HE296632 · HE296632 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePLASTISSIMO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE296632

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-10

DRCIP data.gov.cy

Registered addressΚίμωνος, 23,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

E. ELEFTHERIOU PROPERTY CONSULTANTSdissolved E. ELEFTHERIOU PROPERTY CONSULTANTSactive ELEFTHERIOU PROPERTY CONSULTANTS Ε.Π.Ε.strike_off GT CROWN INVESTMENTS 412 LTDactive

Connections

3 links

Shared operator — likely the same administrator

GT CROWN INVESTMENTS 412 LTDShared registered address · 2 share this AUTO PUB CO LIMITEDShared officer / director · 3 share this GT CROWN INVESTMENTS 412 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

2 people

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΦΕΛΛΟΥΚΑΣ	director	—	Cyprus registry
ΜΙΚΑΕΛΑ ΣΤΑΥΡΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100