DOSSIERS / PLC CONSTRUCTION MANAGEMENT LIMITED
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Company dossier

PLC CONSTRUCTION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-18
KYBE ID: HE121605 · HE121605 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PLC CONSTRUCTION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE121605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-18
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 4, Flat 401,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AD POWERWINDOWS LIMITEDdissolvedBARKSTED LIMITEDdissolvedBLEUVELLA LIMITEDdissolvedBLOW OUT COMPUTER BOOK AND SOFTWARE LIMITEDdissolvedCASTERBROOK LIMITEDdissolvedCHINOOK LIMITEDdissolvedCLORVINGTON LIMITEDdissolvedDARINDALE LIMITEDdissolvedDRUCK (MIDDLE EAST) LIMITEDdissolvedD. T. & G. PRODUCTIONS LIMITEDdissolvedDUNHAMGATE LIMITEDdissolvedLAPVIEW ENTERPRISES LIMITEDdissolvedMAKE TALKTOKKIEactiveMAPLESIDE LIMITEDdissolvedMEGAFON SERVICESactiveMIND MANAGEMENT CONSULTING LIMITEDdissolvedMISTER COOL LIMITEDdissolvedQUESTBRIDGE LIMITEDdissolvedSATELLITEPARTS TRADING LIMITEDdissolvedSHIAKALLIS & COdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ΠΟΠΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100