DOSSIERS / PLOUMISTI INVESTMENTS LIMITED
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Company dossier

PLOUMISTI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200945 · HE200945 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PLOUMISTI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE200945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ANTONECONO DEVELOPMENT LIMITEDdissolvedAUERBACH LIMITEDdissolvedBALSOE HOLDINGS LIMITEDstrike_offBAYONEM LTDactiveBESTWISH TRADING LIMITEDdissolvedBOBOVIAN LTDdissolvedCONSTANTINOS Y. NICOLAIDES PROPERTIES LIMITEDdissolvedDAGRAN LTDactiveDORUS ENTERPRISES LIMITEDdissolvedEASTFIELD SERVICESactiveELESTERION TRADING LIMITEDactiveENVIRONMENTAL ENERGY (D.P.L.) LIMITEDactiveEVROILBAL LIMITEDdissolvedFIDDLEHEADS INVESTMENTS LIMITEDdissolvedFINEGRUPI ENTERPRISES LIMITEDdissolvedFUSSINVEST TRADING LIMITEDdissolvedGALOLUCK TRADING LIMITEDdissolvedGOLDENINVEST LIMITEDdissolvedHANDELAX LTDdissolvedHEBA DEVELOPMENT LIMITEDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΒΡΑΜΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100