DOSSIERS / CH. PLACOTAS FOODS LIMITED
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Company dossier

CH. PLACOTAS FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-25
KYBE ID: HE31949 · HE31949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CH. PLACOTAS FOODS LIMITED
DRCIP data.gov.cy
HE31949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-25
DRCIP data.gov.cy
Πουλίου & Καποτά, 52,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡ. ΠΛΑΚΩΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOSTAS PLACOTAS & SONSShared officer / director · 3 share thisΑ. Π. ΓΕΩΡΓΙΑΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣShared registered address · 6 share thisGEO. KITSIOS MOTOR AGENCYShared registered address · 6 share thisA. P. M. ΣΥΛΛΟΓΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΑΡ. ΠΛΑΚΩΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΠΛΑΚΩΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ Χ ΠΛΑΚΩΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100