DOSSIERS / PLASKO HOLDING LTD
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Company dossier

PLASKO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-23
KYBE ID: HE408207 · HE408207 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
PLASKO HOLDING LTD
DRCIP data.gov.cy
HE408207
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-23
DRCIP data.gov.cy
Αμαθούντος, 84H,, RESIDENCE RODOU COURT, Flat 2,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MIKHAIL LEBEDEVdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MIKHAIL LEBEDEV (officer) matches PEP Mikhail Lebedev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100