DOSSIERS / PLORICAS HOLDINGS LTD
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Company dossier

PLORICAS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-24
KYBE ID: HE449557 · HE449557 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PLORICAS HOLDINGS LTD
DRCIP data.gov.cy
HE449557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-24
DRCIP data.gov.cy
Αλυός, 8,, ONLY TOWER, 22nd Floor,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. ATHANASIOU ESTATES GROUP LTDactiveA. ATHANASIOU HOLDINGS LIMITEDactiveA. ATHANASIOU I HOME I FUTURE LTDactiveCOLNIA LTDactiveDIFILIA INVEST LTDstrike_offDOMOKOS QUARRIES LIMITEDactiveD.T.A. ATHANASIOU CONSTRUCTIONS LTDactiveD.T.A. ATHANASIOU MANAGEMENT & ADMINISTRATION LTDactiveDUAT LIFESTYLE GROUP LTDdissolvedDUAT WINE BAR LTDdissolvedEARTHLIGHT PARK LTDactiveFIRSTMARS HOLDING LTDactiveGREATPARK HOLDINGS LTDactiveGUGUJINDA LTDactiveIVEZTI LTDstrike_offKATSARAS CONSTRUCTIONS CO LIMITEDactiveKLIAFKO LTDactiveLARINTO COMPANY LIMITEDactiveMATISE INVESTMENTS LIMITEDactiveMEZIA LTDactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
KLIAFKO LTDShared registered address · 4 share thisWENTEK TRADING LIMITEDShared registered address · 4 share thisIVEZTI LTDShared registered address · 4 share thisVIEGASTAR IT CONSULTANTS LTDShared officer / director · 6 share thisANLOGISTYK II SPÓŁKA AKCYJNAShared officer / director · 6 share thisIVEZTI LTDShared officer / director · 6 share thisFIRSTMARS HOLDING LTDShared officer / director · 6 share thisMARATINI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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
MIKALAI VASKABOINIKAUdirector—Cyprus registry
ARISERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100