DOSSIERS / PLEXUSIT SOLUTIONS LTD
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Company dossier

PLEXUSIT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-03
KYBE ID: HE361934 · HE361934 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PLEXUSIT SOLUTIONS LTD
DRCIP data.gov.cy
HE361934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-03
DRCIP data.gov.cy
Στυλιανού Λένα, 15,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DATA3BLADE LTDShared registered address · 4 share thisRASTAMARA LIMITEDShared registered address · 4 share thisCOMPLYWISE LTDShared registered address · 4 share thisCOMPLYWISE LTDShared officer / director · 5 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRASTAMARA LIMITEDShared officer / director · 5 share thisΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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