KYBE — See who's really behind any company

Company dossier

PLATREX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387916 · HE387916 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePLATREX INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE387916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-23

DRCIP data.gov.cy

Registered addressΚεφαλονίας, 15,, GRAND PARK RESIDENCE, Flat 204,, Π. Γερμασόγειας, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TALVEG ENTERPRISES LIMITEDShared officer / director · 3 share this GWILL 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
DANIEL MOND	director	—	Cyprus registry
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100