DOSSIERS / PSILLAS PLASTOTECHNIC LIMITED
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Company dossier

PSILLAS PLASTOTECHNIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-10-05
KYBE ID: HE5924 · HE5924 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PSILLAS PLASTOTECHNIC LIMITED
DRCIP data.gov.cy
HE5924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-10-05
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

12 links
Shared operator — likely the same administrator
ΜΗΝΥΜΑ ΒΟΗΘΕΙΑΣShared officer / director · 4 share thisMATMAC SUPPLIERS LIMITEDShared officer / director · 4 share thisPROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITEDShared officer / director · 4 share thisC.P.E. COSMETIC CENTRE LIMITEDShared officer / director · 12 share thisCVGI EUROPE LTDShared officer / director · 12 share thisS.P.P.S. CYPRUS CORPORATION LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCI ELPM REAL ESTATE HOLDINGShared officer / director · 12 share thisK.G.M. INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 12 share thisΦΩΤΙΟΥ & ΜΑΥΡΟΜΜΑΤΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisUNOSIDER LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100