DOSSIERS / PLOSKA LTD
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Company dossier

PLOSKA LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-08
KYBE ID: HE357670 · HE357670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
PLOSKA LTD
DRCIP data.gov.cy
HE357670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-08
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 54,, GALATEX BEACH CENTER, Floor E2, Flat 47,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΕΚΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100