DOSSIERS / PLATITHEA ESTATES LIMITED
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Company dossier

PLATITHEA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-26
KYBE ID: HE35772 · HE35772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PLATITHEA ESTATES LIMITED
DRCIP data.gov.cy
HE35772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-26
DRCIP data.gov.cy
Βίσσης, 3,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. & D. ONOUPHRIOU DEVELOPERS LIMITEDShared officer / director · 2 share thisΠΙΠΕΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.G.S. MALOUAN TRADING LIMITEDShared officer / director · 4 share thisMOTOSUCCESS SERVICES LIMITEDShared officer / director · 4 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
ΔΩΡΑ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΔΩΡΑ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100