DOSSIERS / PLURAL TRADING CO.
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Partnership dossier

PLURAL TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1987-06-08
KYBE ID: S8121 · S8121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PLURAL TRADING CO.
DRCIP data.gov.cy
S8121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-06-08
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS II, Flat 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPOLYGIFTS LIMITEDdissolvedROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
ERMAKIA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisP.I.C.K. CLINICAL PLASTIC PRODUCTS LIMITEDShared officer / director · 10 share thisBRALANDA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisWHITE ARCTIC MARINE RESOURCES LIMITEDShared officer / director · 10 share thisVRINERA MARINE COMPANY LIMITEDShared officer / director · 10 share thisPTELIA COMPANY LIMITEDShared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕShared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣShared officer / director · 10 share thisCONARO CARRIERS 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
ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΚΑΪΜΑΚΛΙΩΤΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100