DOSSIERS / PLMP TIMBER WORKS LTD
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Company dossier

PLMP TIMBER WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222803 · HE222803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PLMP TIMBER WORKS LTD
DRCIP data.gov.cy
HE222803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 19,, Τεμάχιο 63,, Βιομηχανική Περιοχή 'Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100