DOSSIERS / ΠΛΥΑΣ & ΣΙΑ
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Partnership dossier

ΠΛΥΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-07-12
KYBE ID: S11294 · S11294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΛΥΑΣ & ΣΙΑ
DRCIP data.gov.cy
S11294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Βύρωνος, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 5 share thisMAZOTOS BEACH HOTELS LIMITEDShared officer / director · 5 share thisCYPRUS IMPORT CORPORATION LIMITEDShared officer / director · 5 share thisREALAND ESTATES LIMITEDShared officer / director · 5 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
ΓΑΒΡΙΗΛ ΑΜΠΙΖΑΣpartner—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΠΑΡΙΣ ΣΠΑΝΟΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100