KYBE — See who's really behind any company

Company dossier

PLETHORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-23
KYBE ID: HE459217 · HE459217 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePLETHORA LIMITED

DRCIP data.gov.cy

RegistrationHE459217

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-23

DRCIP data.gov.cy

Registered addressΑλφειού, 5,, Flat 201,, Στρόβολος, 2051, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANGELKON BEAUTYROOMactive M.A.C. BOUTIQUE HOTELS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑ ΜΑΡΙΝΑ ΖΕΑΣShared officer / director · 4 share this G.A. EASYLAND LIMITEDShared officer / director · 4 share this ARTAKAS FINANCIAL SERVICES LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΑΡΤΑΚΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΤΑΚΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100