DOSSIERS / PLUTUSMIND LTD
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Company dossier

PLUTUSMIND LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368678 · HE368678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PLUTUSMIND LTD
DRCIP data.gov.cy
HE368678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-25
DRCIP data.gov.cy
Πολυνείκη, 48,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΦΛΟΥΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM.FLOURI DENTAL STUDIO LTDShared officer / director · 7 share thisKOLLABORATIVE COFFEE ROASTERS LTDShared officer / director · 7 share thisΠΑΡΚΟ Η ΞΥΛΙΝΗ ΠΑΙΧΝΙΔΟΥΠΟΛΗShared officer / director · 7 share thisGREGORIS GREGORIOU CAR ENTERPRISES LIMITEDShared officer / director · 7 share thisA KXOFFEE PROJECT LIMITEDShared officer / director · 7 share thisFLOUKO CONSTRUCTION LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΦΛΟΥΡΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΣΙΑΙΛΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΣΙΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100