DOSSIERS / PLANTECH NURSERIES LTD
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Company dossier

PLANTECH NURSERIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-05
KYBE ID: HE359735 · HE359735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PLANTECH NURSERIES LTD
DRCIP data.gov.cy
HE359735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-05
DRCIP data.gov.cy
Αγίου Παντελεήμονα, 6,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.A . ELEGANT CYPRUS DEVELOPMENT LTDShared registered address · 4 share thisYIANNAKIS PAPAIOANNOU ESTATES LIMITEDShared officer / director · 4 share thisCNPG PROPERTIES LIMITEDShared officer / director · 4 share thisRAISA INVESTMENTS LTDShared officer / director · 4 share thisA.A. TOP WORKERS AGENCY LTDShared registered address · 4 share thisGREEN HABIT NURSERIES LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100