DOSSIERS / PLUMBNDRAIN
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Company dossier

PLUMBNDRAIN

CYPRUS · COMPANY · INCORPORATED 2015-12-07
KYBE ID: BN42959 · BN42959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PLUMBNDRAIN
DRCIP data.gov.cy
BN42959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-07
DRCIP data.gov.cy
Πεντακώμου, 16,, Πεντακώμου, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FLOWMASTER PLUMBING SERVICES LIMITEDShared registered address · 2 share thisFLOWMASTER PLUMBING SERVICES LIMITEDShared officer / director · 5 share thisS.D. SPECTRUM ENGINEERS CONSULTING CIVIL AND STRUCTURAL ENGINEERING SERVICESShared officer / director · 5 share thisFLOWMASTER PLUMBING SERVICESShared officer / director · 5 share thisTEXTANA WEAR 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

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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