DOSSIERS / MPLUTO TRANSPORT CO LTD
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Company dossier

MPLUTO TRANSPORT CO LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-15
KYBE ID: HE418253 · HE418253 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MPLUTO TRANSPORT CO LTD
DRCIP data.gov.cy
HE418253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-15
DRCIP data.gov.cy
Αγίου Παντελεήμωνος, 29,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAPLUTO PET SHOPShared officer / director · 7 share thisP.M.P. INSURANCE CONSULTANTS LTDShared officer / director · 7 share thisFXWEB TECHNOLOGIES LTDShared officer / director · 7 share thisTRADING.COM MARKETS EU LIMITEDShared officer / director · 7 share thisTRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDShared officer / director · 7 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
ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100