KYBE — See who's really behind any company

Company dossier

PLOUTOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-25
KYBE ID: HE65974 · HE65974 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePLOUTOS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE65974

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-25

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 17Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ARNAOUTIS INSURANCE AGENTS LIMITEDShared officer / director · 3 share this ΑΡΚΩΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΝΑΟΥΤΗΣ	director	—	Cyprus registry
ΠΟΛΥΞΕΝΗ Κ. ΑΡΝΑΟΥΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100