DOSSIERS / PLESMONT INVESTMENTS LIMITED
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Company dossier

PLESMONT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE228941 · HE228941 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PLESMONT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE228941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS, BLOCK A, Flat 13,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

A & A MOSCOW ROAD ESTATES LTDactiveAC ON STAGE MUSIC CENTRE LTDstrike_offAGCY LTDstrike_offAHC HOLDINGS LTDactiveALLAREHERE GENERAL TRADING LTDactiveAPPS PLAYFOOD LTDstrike_offA. YIORKAS & CO LLCactiveBB INTERNET AGENTUR LIMITEDactiveBEN GIGI DEVELOPMENTS LTDactiveBOBRONIX LTDstrike_offBRIGHT PATH TRUST LTDactiveBROGAN TRADE & INVEST LIMITEDdissolvedCHRINICEN FOODLINE LTDdissolvedC.I.S. PAPA BROS DEVELOPERS LTDactiveCMH OUTSOURCING LTDactiveCOLAMERINO LTDactiveCONSUS & CO. LIMITEDdissolvedD.M. RIVIERE RESIDENCES LTDactiveDOCTO24 LTDactiveD.R. BUSINESS PRODUCTION LTDactive

+53 more

Connections

5 links
Shared operator — likely the same administrator
EA PRIDE INVESTMENTS LTDShared officer / director · 6 share thisLOMGRAF LIMITEDShared officer / director · 6 share thisMARESON LTDShared officer / director · 6 share thisROSELOR INVESTMENTS LIMITEDShared officer / director · 6 share thisLAURENTIACO LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RAIMONDS BRILOVSKISdirector—Cyprus registry
RAIMONDS BRILOVSKISsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSELOR INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100