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Company dossier

Ν. & Κ. ΠΛΑΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-12
KYBE ID: HE56290 · HE56290 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΝ. & Κ. ΠΛΑΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE56290

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-07-12

DRCIP data.gov.cy

Registered addressΦανής Θεοφάνους, 5,, Ξυλοφάγου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DYSTAN LIMITEDShared officer / director · 2 share this PPASIAS PATTERNES CREATIONS LTDShared 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
ΑΙΜΙΛΙΟΣ ΠΑΣΙΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΠΑΣΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100