DOSSIERS / P.L.P. FOODPRO LIMITED
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Company dossier

P.L.P. FOODPRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358602 · HE358602 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
P.L.P. FOODPRO LIMITED
DRCIP data.gov.cy
HE358602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Καλύμνου, 6,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GYPSOPLUS TRADING LTDShared officer / director · 4 share thisP.A. FRESH POTATOES MASTERS LIMITEDShared officer / director · 4 share thisΚ & Π ΠΟΓΙΑΤΖΙΗ ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNUOVOLINO THATCH LTDShared registered address · 6 share thisP.A. FRESH POTATOES MASTERS LIMITEDShared registered address · 6 share thisANISPAD TRADING LIMITEDShared registered address · 6 share thisVELOCE GARAGE LTDShared registered address · 6 share thisTOLIATO HOLDINGS LIMITEDShared registered address · 6 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
LOBAR KHAYDAROVAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100