DOSSIERS / C.R.S. PLIROFORIKI LIMITED
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Company dossier

C.R.S. PLIROFORIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-07
KYBE ID: HE40634 · HE40634 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
C.R.S. PLIROFORIKI LIMITED
DRCIP data.gov.cy
HE40634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-07
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat Β1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDdissolvedA.G.P. GAVRIEL TRADING COMPANY LIMITEDdissolvedALMICSERVUS LIMITEDdissolvedCHARMY TOBACCO DEALERS LIMITEDdissolvedCREATIVEPASS ADVERTISING AGENCY LIMITEDstrike_offCYFIT TRADING COMPANY LIMITEDstrike_offHIGH TECH TRADE CORP. (CYPRUS) LIMITEDdissolvedJK & AA CATERING LIMITEDdissolvedJV RIVIERA (OVERSEAS) LIMITEDdissolvedLE GRAND GALLERY LIMITEDdissolvedMICALSCRIBUS LIMITEDdissolvedM. SHAMMAS TECHNOLOGIES LIMITEDstrike_offM & S PRESS DISTRIBUTORS LIMITEDdissolvedPRANOVIA LIMITEDstrike_offR.A.M.S. ELECTRONICS LIMITEDdissolvedS A T TECHNOLOGIES LIMITEDstrike_offSKYPASS AIRLINE MANAGEMENT & SERVICES LIMITEDdissolvedS. PC & SOFTWARE CLINIC LIMITEDdissolvedS. PETRIDES JAN CLOTHING MANUFACTURERS LIMITEDdissolvedTRISEL COMMUNICATIONS LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100