DOSSIERS / M G PLATOU LIMITED
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M G PLATOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-03
KYBE ID: HE36881 · HE36881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M G PLATOU LIMITED
DRCIP data.gov.cy
HE36881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-03
DRCIP data.gov.cy
Αλάμπρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEGEAN TRADING LIMITEDdissolvedEVGENIOS FANIS TYRES LIMITEDdissolvedGOLDMAZE LIMITEDactiveMACHREL FASHION LIMITEDdissolvedTHEKEBA LIMITEDdissolvedVOUNO TYRE SERVICES LIMITEDactiveΑ/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΚΟΡΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΘΕΚΛΕΥΑ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ)activeΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑΥΡΟΣ"activeΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔstrike_offΝΙΚΟΣ ΛΑΖΑΡΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΛΑΜΠΡΑ ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΟΥΓΓΡΟΣ (ΤΡΟΥΛΛΟΡΟΤΣΟΣ) ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΥΛΙΑΝΗ ΓΕΩΡΓΙΟΥShared officer / director · 2 share thisM & M SYMEOU LIMITEDShared officer / director · 8 share thisSIMON GYMNASTIC CENTER LIMITEDShared officer / director · 8 share thisA.K. MADARI YARD LTDShared officer / director · 8 share thisG.L.A. SIMON DEVELOPERS LIMITEDShared officer / director · 8 share thisΕΣΠΑΣΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDELICROFT LIMITEDShared officer / director · 8 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100