DOSSIERS / PLINFOSERCO LIMITED
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Company dossier

PLINFOSERCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60205 · HE60205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PLINFOSERCO LIMITED
DRCIP data.gov.cy
HE60205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASOTED PROPERTY MANAGEMENT LIMITEDdissolvedASOTED SECRETARIAL LIMITEDactiveF.D.S. FORWARDING LIMITEDdissolvedLUX HELLENIC SHIPPING CO. LIMITEDactiveMORONCHA HOLDINGS CO. LIMITEDstrike_offNEBULA SHIPPING CO LIMITEDdissolvedN.N.N. ESTATES LIMITEDactivePRINCTA ENTERPRISES CO. LIMITEDdissolvedPUFFIN ENTERPRISES LIMITEDdissolvedROIS NICOLAIDES (ESTATE AGENTS) LIMITEDdissolvedSELLOCAF HOLDINGS CO. LIMITEDdissolvedTREFOIL TRADING LIMITEDdissolvedVALBRENTA HOLDINGS CO. LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
CHAUSSEY HOLDINGS LIMITEDShared officer / director · 9 share thisASOTED SECRETARIAL LIMITEDShared officer / director · 9 share thisASOTED SERVICES LIMITEDShared officer / director · 9 share thisSPIFTCO LIMITEDShared officer / director · 9 share thisASIC DIRECTORS LIMITEDShared officer / director · 9 share thisMELTFIELD HOLDINGS LIMITEDShared officer / director · 9 share thisVEBECA HOLDINGS LIMITEDShared officer / director · 9 share thisAREHELD LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100