DOSSIERS / PLURAL MANAGEMENT LIMITED
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Company dossier

PLURAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-26
KYBE ID: HE105927 · HE105927 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
PLURAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE105927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-26
DRCIP data.gov.cy
Κ. Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVICO-ADVISING AND COLLECTING COMPANY LIMITEDstrike_offAFLAMION SERVICES LIMITEDdissolvedALLEGORY TRADING LIMITEDdissolvedALLENBOROUGH ENERGY CO. (CYPRUS) LIMITEDdissolvedALMADA ALHADITH OIL SERVICE LTDdissolvedAMERTAB DEVELOPMENTS LIMITEDdissolvedA.M.N. AQUA MARINE NAVAL LTDdissolvedAMONI PROPERTIES LIMITEDdissolvedANASPECO HOLDINGS LIMITEDdissolvedARTIFICIAL INTELLIGENCE SYSTEMS LIMITEDdissolvedASTRASOLIUM CORP. LTDdissolvedAUTOCLEVER LIMITEDdissolvedAVATARO LIMITEDdissolvedAXILIA CONSTRUCTIONS (OVERSEAS) LIMITEDdissolvedBABY INSIGHT A.D. LIMITEDdissolvedBELDON HOLDINGS LIMITEDstrike_offBOEMA CATERING LTDdissolvedBOOKING STARS LTDactiveCARTUNIA TRADING LTDstrike_offCHARALAMBOS PAPAS LIMITEDstrike_off

+124 more

Connections

23 links
Shared operator — likely the same administrator
NEOKLIS N. THOMA LIMITEDShared officer / director · 5 share thisMDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITEDShared officer / director · 5 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΘΩΜΑ ΚΑΙ ΠΑΡΜΑΞΗShared officer / director · 5 share thisARDMORE SHIPPING LIMITEDShared officer / director · 6 share thisCITOCO LIMITEDShared officer / director · 6 share thisΤΑΚΗΣ & ΑΝΤΡΟΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMACKENZIE (SEA-WALKERS) TRADING LIMITEDShared officer / director · 6 share thisTAKE SEVEN (T. CHR.)Shared officer / director · 6 share thisA.CH. BOUTIQUES LTDShared officer / director · 7 share thisDYNACON (OVERSEAS) LIMITEDShared officer / director · 7 share thisTTOMBIS ONLINE BETTING LTDShared officer / director · 7 share thisSCENE SELECTION LIMITEDShared officer / director · 7 share thisA.CH. TOOFAST SNACKS LIMITEDShared officer / director · 7 share thisCHRISTOFIDIS & KHOURY GLOBAL LTDShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/HE105927/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΘΩΜΑdirector—Cyprus registry
ΡΗΣΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100