KYBE — See who's really behind any company

Company dossier

PLUTONIUM ONLINE TS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-14
KYBE ID: HE404067 · HE404067 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePLUTONIUM ONLINE TS LTD

DRCIP data.gov.cy

RegistrationHE404067

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-14

DRCIP data.gov.cy

Registered addressΠάφου, 38,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BRIGHT STAR IMG LTDactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ ΤΣΑΚΙΡΟΥ ΤΟ ΑΝΑΓΝΩΣΤΗΡΙΟactive

Connections

2 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΑ ΤΣΑΚΙΡΟΥ ΤΟ ΑΝΑΓΝΩΣΤΗΡΙΟShared registered address · 3 share this BRIGHT STAR IMG LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100