DOSSIERS / PLINTH DEVELOPMENT LIMITED
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Company dossier

PLINTH DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-10
KYBE ID: HE60751 · HE60751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PLINTH DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE60751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΟΥΛΛΑ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100