DOSSIERS / PLURALIA LTD
← SearchExport PDF
Company dossier

PLURALIA LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-31
KYBE ID: HE406592 · HE406592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PLURALIA LTD
DRCIP data.gov.cy
HE406592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-31
DRCIP data.gov.cy
Βασιλέως Στασιοίκου Α, 19,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.P. DREAM GELLATO LIMITEDShared registered address · 4 share thisGELATOLOGY HOLDINGS LIMITEDShared registered address · 4 share thisGELATOGRAPHY LIMITEDShared registered address · 4 share thisΣΑΒΒΑ Κ. & ΠΑΠΑΧΡΙΣΤΟΦΗ ΛΤΔShared officer / director · 5 share thisPAPATTOFIS ESTATESShared officer / director · 5 share thisYIOTLAND LIMITEDShared officer / director · 5 share thisFINRALIA LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΝΕΣΤΟΡΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100