DOSSIERS / PL COMPLEX CARGO LTD
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Company dossier

PL COMPLEX CARGO LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: HE356947 · HE356947 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PL COMPLEX CARGO LTD
DRCIP data.gov.cy
HE356947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-17
DRCIP data.gov.cy
Γλυφάδος, 11,, ADONIS COMPLEX HOUSE, C3,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ELOCIN LTDShared officer / director · 2 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
ALEKSANDR CHEPURINdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΑΒΒΑdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100