DOSSIERS / PLOKER LIMITED
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Company dossier

PLOKER LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-05
KYBE ID: HE463721 · HE463721 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PLOKER LIMITED
DRCIP data.gov.cy
HE463721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-05
DRCIP data.gov.cy
Λεμεσού, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared registered address · 2 share thisBOTROM SERVICES LIMITEDShared officer / director · 10 share thisSTUDIO PHOTO ANDROS G. I. LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 10 share thisTROGIRO HOLDINGS LTDShared officer / director · 10 share thisN&N MILITSA CYPRIOT APPLE CIDER LIMITEDShared officer / director · 10 share thisPETROFIRE ENERGY LIMITEDShared officer / director · 10 share thisPT BEVERAGE WORLD LIMITEDShared officer / director · 10 share thisMYAGO HOLDING SRLShared officer / director · 10 share thisWINDSTORM TRADING & INVESTMENTS LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΟΥΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100