KYBE — See who's really behind any company

Company dossier

PLEXIMANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-23
KYBE ID: HE294340 · HE294340 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal namePLEXIMANIA LIMITED

DRCIP data.gov.cy

RegistrationHE294340

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-23

DRCIP data.gov.cy

Registered addressΜετεώρων, 23,, Στρόβολος, 2032, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ Α. ΤΣΙΕΛΕΠΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΤΣΙΕΛΕΠΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100