DOSSIERS / PUMEXOL MANAGEMENT LIMITED
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Company dossier

PUMEXOL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-20
KYBE ID: HE273876 · HE273876 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PUMEXOL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE273876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-20
DRCIP data.gov.cy
Αγίου Νεοφύτου, 11Α,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RUITHY HOLDINGS LIMITEDShared officer / director · 7 share thisFEMLINO MANAGEMENT LTDShared officer / director · 7 share thisMAHAWELLI CONSULTANTS LIMITEDShared officer / director · 7 share thisOREAS INVESTMENTS LIMITEDShared officer / director · 7 share thisBREYFWOOD LIMITEDShared officer / director · 7 share thisRESSOR MANAGEMENT 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

3 people
NameRoleFromSource
HEYDOU TRADING LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΣΟΥΛΕΙΜΑΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESSOR MANAGEMENT LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100