DOSSIERS / PLENIAD TRADING LIMITED
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Company dossier

PLENIAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-16
KYBE ID: HE69674 · HE69674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PLENIAD TRADING LIMITED
DRCIP data.gov.cy
HE69674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-16
DRCIP data.gov.cy
Καλαμών, 27,, Βιομηχανική Ζώνη Στροβόλου, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANTOREK HOLDINGS CO. LIMITEDShared officer / director · 10 share thisC.E.T. ENERGY SAVING LIMITEDShared officer / director · 10 share thisN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDShared officer / director · 10 share thisNICOS MUSIC INSTRUMENTSShared officer / director · 10 share thisΝ.Κ. ΕΝΑΛΛΑΚΤΙΚΕΣ ΕΦΑΡΜΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDShared officer / director · 10 share thisΔ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOUNTRY -SIDE HOTELS LIMITEDShared officer / director · 10 share thisK.K. CONTROL ENERGY TECHNOLOGIES LIMITEDShared officer / director · 10 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
ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100