KYBE — See who's really behind any company

Company dossier

PLEGASSOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-10
KYBE ID: HE366025 · HE366025 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal namePLEGASSOS LIMITED

DRCIP data.gov.cy

RegistrationHE366025

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-10

DRCIP data.gov.cy

Registered addressΑλκαίου, 15,, TRITON VILLAS, VILLA 2,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HGIANT LTDShared officer / director · 2 share this BOTIKA LTDShared officer / director · 3 share this GIANTALLO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
IDAN BOCHEK	director	—	Cyprus registry
ODELIA LAHAJANI	director	—	Cyprus registry
IDAN BOCHEK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100