DOSSIERS / PLOUTARCHOS INVESTMENTS LIMITED
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Company dossier

PLOUTARCHOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-08
KYBE ID: HE113786 · HE113786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PLOUTARCHOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE113786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-08
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ΕΡΜΗΣ COURT, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STOCKWELL LIMITEDShared registered address · 3 share thisC.A.K. SUPERLAND ESTATES LIMITEDShared registered address · 3 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 7 share thisFBR PROTECT LIMITEDShared officer / director · 7 share thisV.P. CYPRUS POWER MACHINES LIMITEDShared officer / director · 7 share thisPLOUMIN INVESTMENTS LIMITEDShared officer / director · 7 share thisC.A.K. HOLDINGS LIMITEDShared officer / director · 7 share thisKRYSSOS INVESTMENTS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΑΜΑΡΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΑΜΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLOUMIN INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100