PLUTIMES MANAGEMENT LIMITED
Registration number HE221056 · Cyprus
PLUTIMES MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-01-30
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
- Post code
- 2540
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER BELOV director
Companies at the same registered address
- WELLINOM COMPRESSORS
- RIDDLER ENTERPRISES LIMITED
- INEAS TRUSTEES LIMITED
- RITMENT INVESTMENTS LIMITED
- STORDANT HOLDINGS LIMITED
- VOLENDAY LIMITED
Companies with the same directors
- Rumares s.r.o.
- Alma UG (haftungsbeschränkt)
- BAA Invest & Trading GmbH
- KEMNETO INVESTMENTS LIMITED
- BEATO HOLDINGS LTD
- GUMSTRONG LIMITED
- METCAL COMPUTERS SOLUTIONS LIMITED
- CANTIERCO HOLDINGS LIMITED
Screen PLUTIMES MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PLUTIMES MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.