DOSSIERS / PLOREMNO HOLDINGS LTD
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Company dossier

PLOREMNO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-18
KYBE ID: HE267618 · HE267618 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PLOREMNO HOLDINGS LTD
DRCIP data.gov.cy
HE267618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-18
DRCIP data.gov.cy
Τροιζήνος, 4Α,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADONMER TRADING LTDdissolvedAD & R CORPORATION LTDdissolvedAGEDE LTDdissolvedA. ISOLUTIONS LTDdissolvedALANMORE HOLDINGS LIMITEDdissolvedANCALISH INVESTMENTS LTDdissolvedANTZIDOM LTDdissolvedBAISIK ENTERTAINMENT LIMITEDdissolvedBESTPATH LIMITEDdissolvedBIASRENO LTDdissolvedBOLEVANTO TRADING LTDdissolvedBREVEPORT INVESTMENTS LTDdissolvedCALLUITO INVESTMENTS LTDdissolvedCANCOJUB LTDdissolvedCIS - WORLDWIDE TRADING LTDstrike_offCONARY LIMITEDdissolvedDAVISDOCUS LTDdissolvedDONTHARD HOLDINGS LTDdissolvedDRASEGONDIO LTDdissolvedELBANIDA HOLDINGS LTDdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
DAROSTIO LIMITEDShared officer / director · 7 share thisARKAVOLIA INVESTMENTS LTDShared officer / director · 7 share thisMIDCELNO LTDShared officer / director · 7 share thisRHIOUNICA TRADING LTDShared officer / director · 7 share thisLARONA LIMITEDShared officer / director · 7 share thisALTER-EARTH HOLDINGS LIMITEDShared officer / director · 7 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
LEVAN TUZHBAdirector—Cyprus registry
THEMIDA CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100