DOSSIERS / PLIRO LTD
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Company dossier

PLIRO LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-30
KYBE ID: HE484481 · HE484481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PLIRO LTD
DRCIP data.gov.cy
HE484481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-30
DRCIP data.gov.cy
Νικοκρέοντος, 7,, Flat 102,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DELJ PRECISION ESTATES LTDShared registered address · 2 share thisACREW HOLDINGS LTDShared officer / director · 10 share thisSEATOWN INVESTMENTS LIMITEDShared officer / director · 10 share thisBUKKERS INVESTMENTS LIMITEDShared officer / director · 10 share thisNEXGEN TRADING LIMITEDShared officer / director · 10 share thisVF FOUNDATIONShared officer / director · 10 share thisPARASELENAE INFORMATION TECHNOLOGIES LTDShared officer / director · 10 share thisPIRS BROADCASTING LIMITEDShared officer / director · 10 share thisSELENA INVESTMENT FUND RAIF V.C.I.C. LTDShared officer / director · 10 share thisDELJ PRECISION ESTATES LTDShared 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100