DOSSIERS / EURO - PLUMB LIMITED
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EURO - PLUMB LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-28
KYBE ID: HE18269 · HE18269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EURO - PLUMB LIMITED
DRCIP data.gov.cy
HE18269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-28
DRCIP data.gov.cy
Καλαμών, 23,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100