DOSSIERS / Α/ΦΟΙ ΠΛΑΤΡΙΤΗ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΠΛΑΤΡΙΤΗ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-10-29
KYBE ID: HE33388 · HE33388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ ΠΛΑΤΡΙΤΗ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-29
DRCIP data.gov.cy
Νισύρου, 7Α,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PK FRESH DEALS LTDShared officer / director · 7 share thisA.T.P. HEALTH PHARMA LTDShared officer / director · 7 share thisDIMAGRIRE NATURALMENTE LTDShared officer / director · 7 share thisT.S.E TROFONION SCIENTIFIC ENTERPRISES LTDShared officer / director · 7 share thisPYRGOS AROMA LAND LTDShared officer / director · 7 share thisMOV LAVENDER BEAUTY SALON AND NUTRITION CENTER LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΛΑΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100