DOSSIERS / PLARIFY LIMITED
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Company dossier

PLARIFY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403137 · HE403137 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
PLARIFY LIMITED
DRCIP data.gov.cy
HE403137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offA.B. PROFITABLE INVESTMENTS LIMITEDdissolvedACALINCO LIMITEDstrike_offACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolved

+570 more

Connections

9 links
Shared operator — likely the same administrator
BAVOVNA S.R.L.Shared officer / director · 10 share thisA & SUNSHINE PROMOTIONS LIMITEDShared officer / director · 10 share thisARIOCARPUS LIMITEDShared officer / director · 10 share thisWISEPORT LTDShared officer / director · 10 share thisDASL CONSULTING LTDShared officer / director · 10 share thisFLINT PREDICTIVE RESEARCH LTDShared officer / director · 10 share thisIT TELSYSTEMS ENTERPRISES LIMITEDShared officer / director · 10 share thisSTESINO LTDShared officer / director · 10 share thisСМІРНОВ ДМИТРОShared officer / director · 10 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
NameRoleFromSource
DMITRY SMIRNOVdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DMITRY SMIRNOV (officer) matches Dmitry SMIRNOV — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100