DOSSIERS / NOTE DE PLUME LIMITED
← SearchExport PDF
Company dossier

NOTE DE PLUME LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-07
KYBE ID: HE253516 · HE253516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
NOTE DE PLUME LIMITED
DRCIP data.gov.cy
HE253516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COMMERCIAL CENTER, Flat 003,, 1427, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MIROLDAΝΟ LIMITEDShared registered address · 8 share thisDEPIERCE INVESTMENTS LIMITEDShared registered address · 8 share thisLAMISES LIMITEDShared registered address · 8 share thisKALAPENOS LIMITEDShared registered address · 8 share thisTENNERΙ LIMITEDShared registered address · 8 share thisSTELDER COMPANY LTDShared registered address · 8 share thisLAMBOTTUCCI LIMITEDShared registered address · 8 share thisVERMILATO HOLDINGS LIMITEDShared officer / director · 12 share thisHARVO LIMITEDShared officer / director · 12 share thisK.LO TRUSTEES LTDShared officer / director · 12 share thisEMMALOU LIMITEDShared officer / director · 12 share thisENTRESIDONIA PARTNERS LTDShared officer / director · 12 share thisFEMIDA INVESTMENTS LIMITEDShared officer / director · 12 share thisCLEO LOIZOU LLCShared officer / director · 12 share thisFILBROAD 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 18 — full graph via /v1/entities/HE253516/network.

People with significant control

2 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΛΟΙΖΟΥdirector—Cyprus registry
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100