DOSSIERS / P.L.P. DPO SERVICES LTD
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Company dossier

P.L.P. DPO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385748 · HE385748 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
P.L.P. DPO SERVICES LTD
DRCIP data.gov.cy
HE385748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Κίκας & Φρόσως Σούντια, 1-5,, ZENIA IRIS COURT, Floor 2, Flat 204,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Σ. ΠΑΣΙΟΥΡΤΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisVLTOOLBOXShared officer / director · 4 share thisV.L. STUCK IN TIME LIMITEDShared officer / director · 4 share thisV.L TOOLBOX EXPRESS COMPUTER SOLUTIONS LIMITEDShared officer / director · 4 share thisFIVE PCONE LTDShared registered address · 5 share thisLV WHITE FARM LTDShared registered address · 5 share thisP. PITSILLIS CATERING LIMITEDShared officer / director · 5 share thisAFC ACCESS FUNDS CONSULTANCYShared officer / director · 5 share thisΑΝΔΡΕΑΣ Σ. ΠΑΣΙΟΥΡΤΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisC & M PITSILLI LTDShared officer / director · 5 share thisA.F.C. ACCESS FUNDS CONSULTING LTDShared officer / director · 5 share thisMARA CO LTDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣ (officer) matches PEP Ανδρέας Πασιουρτίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100