DOSSIERS / PLANTASIA LIMITED
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Company dossier

PLANTASIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-28
KYBE ID: HE357219 · HE357219 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PLANTASIA LIMITED
DRCIP data.gov.cy
HE357219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-28
DRCIP data.gov.cy
Μάρκου Δράκου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABARINCO LIMITEDactiveARTSEN LIMITEDactiveBARKENIT LIMITEDactiveBRELIXO LIMITEDactiveDOVET TRADING COMPANY LIMITEDdissolvedFALETOL LIMITEDactiveHOBAL LIMITEDactiveJIAFRETO LIMITEDactiveKETRENOR LIMITEDactiveKLEMMERIA LIMITEDactiveLAREFIX LIMITEDactiveOFRENO LIMITEDactiveOKTAVEN LIMITEDactiveOVERILIO LIMITEDactiveSENALCO TOBACCO MANUFACTURING LIMITEDdissolvedS. KADER TRADING LIMITEDdissolvedSOLAZAR LIMITEDdissolvedTOTRESIL LIMITEDdissolvedZAVELER LIMITEDdissolvedZELTERAL LIMITEDactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
THORNBURG GLOBAL INVESTMENT PUBLIC LIMITED COMPANYShared name server · 5 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)ΑΛΦΑ ΜΑΡΙΝ ΤΕΧΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΝΑΥΤΙΛΙΑΣ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 5 share thisCONIFERE SRLShared name server · 5 share thisSIMPLY DIVINEShared name server · 5 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
NameRoleFromSource
ARTSEN LIMITEDdirector—Cyprus registry
BRELIXO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100