DOSSIERS / PLOTSAL SHIPPING LIMITED
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Company dossier

PLOTSAL SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-18
KYBE ID: HE347188 · HE347188 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PLOTSAL SHIPPING LIMITED
DRCIP data.gov.cy
HE347188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-18
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 80,, SHOP 6, GROUND FLOOR, Flat G4,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
MΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100