DOSSIERS / PLUMRIDGE ENTERPRISES LTD
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Company dossier

PLUMRIDGE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-20
KYBE ID: HE258150 · HE258150 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PLUMRIDGE ENTERPRISES LTD
DRCIP data.gov.cy
HE258150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-20
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveIMBRUGLIA HOLDINGS LIMITEDdissolvedJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedLARIVALE ESTATES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΣΑΡΑΝΤΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΑΡΑΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100