DOSSIERS / PLF CONSULTING LTD
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Company dossier

PLF CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-30
KYBE ID: HE406579 · HE406579 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PLF CONSULTING LTD
DRCIP data.gov.cy
HE406579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-30
DRCIP data.gov.cy
Αγίου 'Ορους, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PEARLSCOPE LIMITEDShared officer / director · 8 share thisTH. FLORIDOU COIFFURE LIMITEDShared officer / director · 8 share thisCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisWB TRADE EU LTDShared officer / director · 8 share thisPETROS FLORIDES LIMITEDShared officer / director · 8 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 8 share thisNET-U CONSULTANTS LIMITEDShared officer / director · 8 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
ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100