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Company dossier

ΠΛΑΣΤΗΡΑΣ & ΠΑΝΤΕΛΙΔΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-04-09
KYBE ID: HE396398 · HE396398 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΛΑΣΤΗΡΑΣ & ΠΑΝΤΕΛΙΔΟΥ Δ.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE396398

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-09

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 20,, Floor 1, Flat 103,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ASTRASIM LTDactive INNOSCIENCE VENTURES LTDactive K. PARTHENIDIS DELCstrike_off MINORCA LIMITEDstrike_off N.G. PITTAS INVESTMENTS LIMITEDstrike_off NMS PITTAS CONTRACTORS LIMITEDdissolved N. W. OCEANEYE RETREATS LTDactive PULP PUBLIC RELATIONS LIMITEDactive V. P. JOINUP LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

RASPLA NOMINEE SERVICES LTDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΛΑΣΤΗΡΑΣ	director	—	Cyprus registry
ΑΝΤΡΙΑ ΠΑΝΤΕΛΙΔΟΥ	director	—	Cyprus registry
ΑΝΤΡΙΑ ΠΑΝΤΕΛΙΔΟΥ	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