DOSSIERS / Κ.Ε.Γ. ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔ
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Κ.Ε.Γ. ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-03
KYBE ID: HE36229 · HE36229 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Κ.Ε.Γ. ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 403,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

9 links
Shared operator — likely the same administrator
SKY ROCKETShared officer / director · 10 share thisΠΤΗΝΟΤΡΟΦΕΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ "ΠΥΡΑΥΛΟΣ"Shared officer / director · 10 share thisTONY'S HOLDINGS CO. LIMITEDShared officer / director · 10 share thisΚ. ΕΥΑΓΓΕΛΟΥ & Σ. ΕΥΣΤΡΑΤΙΟΥ ΛΤΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΤΙΕΔShared officer / director · 10 share thisELECTROTEAM LIMITEDShared officer / director · 10 share thisPHARMACLICK LTDShared officer / director · 10 share thisΑ. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔShared officer / director · 10 share thisP.Z.N. GRANDCROISSANTERIE LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΦΡΟΣΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100