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Company dossier

PLOUSSIOU PLUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-11
KYBE ID: HE42966 · HE42966 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePLOUSSIOU PLUS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE42966

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-11

DRCIP data.gov.cy

Registered addressΧαλκοκονδύλη, 1,, Flat 302,, Λυκαβητός, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARSATEC CONSULTANTS LIMITEDdissolved C.V.C. CINE VIDEO CENTREactive ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ & ΥΙΟΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

UNITHREADS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΛΟΥΣΙΟΥ	director	—	Cyprus registry
ΝΑΤΑΛΥ ΑΡΓΥΡΟΠΟΥΛΟΥ ΠΛΟΥΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100