KYBE — See who's really behind any company

Company dossier

PLEXSITES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395274 · HE395274 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePLEXSITES LIMITED

DRCIP data.gov.cy

RegistrationHE395274

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-07

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BIANCA TRAVEL LOUNGE LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

BIANCA TRAVEL LOUNGE LIMITEDShared registered address · 2 share this LOUSEGI LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΜΙΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΙΝΙΔΗΣ	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