DOSSIERS / PLUMBATE TRADING LIMITED
← SearchExport PDF
Company dossier

PLUMBATE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-26
KYBE ID: HE133190 · HE133190 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
PLUMBATE TRADING LIMITED
DRCIP data.gov.cy
HE133190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-26
DRCIP data.gov.cy
Αθηνών, 26,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

ACC TRADING PTY LIMITEDdissolvedADAMOU CONSTRUCTIONS AND MAINTENANCE LIMITEDstrike_offA.E.T. ENERGY LIMITEDdissolvedAFTER FOUR RENTALS LIMITEDdissolvedA G N INVESTMENTS LIMITEDdissolvedA & K MAR ENTERPRISES LIMITEDdissolvedALIBI BOUTIQUE LIMITEDdissolvedALIBI ENTERPRISES LIMITEDdissolvedA.M. NEW CAPITAL LIMITEDdissolvedANASTASIOU EXCAVATION LIMITEDdissolvedANSER TRADING LIMITEDdissolvedASLON TRADING LIMITEDstrike_offBANGATE ENTERPRISES LIMITEDdissolvedBELFON HOLDINGS LIMITEDdissolvedBLUE PHARMACIES REAL ESTATES LIMITEDactiveBREELITE ENTERPRISES LIMITEDdissolvedBROGDEN ENTERPRISES LIMITEDdissolvedBROGDEN TRADING LIMITEDdissolvedC.D. CONSULTANTS LIMITEDdissolvedCHRIS PIERIS & MARIOS KATTIDES DOG TRAINING FARM LIMITEDdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΑΝΑ ΞΥΣΤΟΥΡΗdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASLON TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100