DOSSIERS / PLAGIA (CYPRUS) LIMITED
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PLAGIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309775 · HE309775 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PLAGIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE309775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

7 links
Shared operator — likely the same administrator
TRANSVOSTOK GROUP LIMITEDShared officer / director · 8 share thisALKION LATCHI GLASS BOTTOM BOAT LIMITEDShared officer / director · 8 share thisPARLINGTON HOLDING LIMITEDShared officer / director · 8 share thisFIDLERS LIMITEDShared officer / director · 8 share thisMARCHEK LIMITEDShared officer / director · 8 share thisPLATANOS (CYPRUS) LIMITEDShared officer / director · 8 share thisCIVEX LIMITEDShared officer / director · 8 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
ΜΙΧΑΗΛ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100