DOSSIERS / PLASTIKA KRITIS FAR EAST LIMITED
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Company dossier

PLASTIKA KRITIS FAR EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-31
KYBE ID: HE85099 · HE85099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PLASTIKA KRITIS FAR EAST LIMITED
DRCIP data.gov.cy
HE85099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-31
DRCIP data.gov.cy
Λευκωσίας, 45,, Βιομηχανική Περιοχή Δαλίου, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RAINBOW TECHNOLOGIES LIMITEDShared registered address · 2 share thisIPET TECHNOLOGIES LIMITEDShared officer / director · 4 share thisRAINBOW TECHNOLOGIES LIMITEDShared officer / director · 4 share thisCYPET TECHNOLOGIES LIMITEDShared officer / director · 4 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
ΕΜΜΑΝΟΥΗΛ ΚΥΚΡΙΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100