DOSSIERS / PLATIGEL TRADING LTD
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Company dossier

PLATIGEL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-26
KYBE ID: HE330906 · HE330906 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PLATIGEL TRADING LTD
DRCIP data.gov.cy
HE330906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-26
DRCIP data.gov.cy
Βάρκιζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AEROFLEET LTDstrike_offA.K.V. VAPENOTBURN LTDstrike_offAM AEROSPACE MANAGEMENT AGENCY LTDdissolvedA.M. BIOTECHNOLOGY SERVICES LTDdissolvedASM CONSULTANCY & ADVISORY LTDactiveA.S.M GOLDEN SERVICES LTDstrike_offBELASH HOLDINGS LTDdissolvedCHATIMER HOLDINGS LTDdissolvedC.N.L. CREATIVE NETWORKING LINK LTDdissolvedCONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCHactiveFITASIM INVESTMENTS LTDdissolvedKELTORI SERVICES LTDdissolvedKONSERIL SERVICES LTDdissolvedLAHODI SERVICES LTDdissolvedLARIXXIM SERVICES LTDdissolvedLEKINOS LTDdissolvedN.A.T.S. SPIRITS LTDstrike_offNECICERA LTDdissolvedOSNYS HOLDINGS LTDdissolvedP.F.C. PRIMARY FOODS COMPANY LTDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100