PLOKE HOLDING LIMITED
PLOKE HOLDING LIMITED is a private limited company registered in Cyprus, under HE/208016, incorporated on 14 September 2007. The company was dissolved on 9 May 2014. Registered office address: 3035 Λεμεσός, Cyprus. Directors include CONFITRUST LIMITED and ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ. Associated with 20 related entities, including SPORING ENTERTAINMENT LIMITED, OSANTA INVESTMENTS LIMITED, and PAVATIVO HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PLOKE HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Zenas Kanther, 16-18
Αγία Τριάδα
3035 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CONFITRUST LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΙΑΝΗ ΜΟΥΑΙΜΗ (director) |
Source Records (2)
| cyprusregistry | HE/208016 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he208016 | 2026-03-19 | open_in_new |