DOSSIERS / PLUMB CITY LIMITED
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Company dossier

PLUMB CITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242611 · HE242611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
PLUMB CITY LIMITED
DRCIP data.gov.cy
HE242611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Κρήτης, 2,, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

16 links
Shared operator — likely the same administrator
ANCHOR POINT INVESTMENTS LIMITEDShared registered address · 6 share thisEASYEVENT PLANNERSShared registered address · 6 share thisD. KAPARTIS GENERAL BONDED WAREHOUSE LIMITEDShared registered address · 6 share thisPLUMB CITY DISCOUNT CENTERShared registered address · 6 share thisABYSS MARINE SERVICES LIMITEDShared registered address · 6 share thisCAPITAL VAULT LTDShared officer / director · 12 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 12 share thisSWISS COTTAGE LIMITEDShared officer / director · 12 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 12 share thisK.C. TRADING LIMITEDShared officer / director · 12 share thisI.B. FINE GEMS LIMITEDShared officer / director · 12 share thisVKM COMPANY LIMITEDShared officer / director · 12 share thisK.C. PIPELINE LIMITEDShared officer / director · 12 share thisCAPITAL VAULT HOLDING LTDShared officer / director · 12 share thisC.V. PEST CONTROL LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE242611/network.

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100