KYBE — See who's really behind any company

Company dossier

PLAVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349239 · HE349239 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePLAVA LIMITED

DRCIP data.gov.cy

RegistrationHE349239

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-24

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 18,, Flat 301,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_off ABACOT HOLDINGS LIMITEDdissolved ADORACA HOLDINGS LIMITEDstrike_off ADVANCECODE LIMITEDdissolved AFELMOR OVERSEAS LIMITEDstrike_off AGEL MEDINVEST CYPRUS LTDdissolved ALDARTON HOLDINGS LIMITEDdissolved ALDINO HOLDING LIMITEDstrike_off ALGOPASO PROSPERITY LIMITEDdissolved ALLEMANDE MANAGEMENT LIMITEDdissolved ALM SOFTWARE LIMITEDdissolved ALTENMORE LIMITEDdissolved AMBERWAY HOLDINGS LIMITEDdissolved AMEJI HOLDINGS LTDactive AMINKAR HOLDINGS LIMITEDdissolved AMNERIS LIMITEDstrike_off AMORTILLA HOLDING LIMITEDdissolved AMVAGE LIMITEDdissolved ANDCALO LIMITEDdissolved ANNABETH SERVICES LIMITEDstrike_off

+417 more

Connections

2 links

Shared operator — likely the same administrator

A.N.N. ARTIFICIAL NEURAL NETWORKS LIMITEDShared officer / director · 3 share this INVEMONDE LTDShared officer / director · 3 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

Name	Role	From	Source
CHRISTOS TSIMPOS	director	—	Cyprus registry
PANGLOBE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100