DOSSIERS / PLACEMONT LIMITED
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Company dossier

PLACEMONT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302198 · HE302198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PLACEMONT LIMITED
DRCIP data.gov.cy
HE302198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Περικλέους, 60,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FH HOLDING SAINT PETERSBURG LIMITEDShared officer / director · 4 share thisL&W DEVELOPMENT COMPANY LIMITEDShared officer / director · 4 share thisLINKLAND LIMITEDShared officer / director · 4 share thisFH RUSSIA LIMITEDShared officer / director · 7 share thisFRUMUSANI HOLDING LIMITEDShared officer / director · 7 share thisFH HOLDING MOSCOW LIMITEDShared officer / director · 7 share thisC. METAXAS GOLDSMITHSShared registered address · 8 share thisJ.C. METAXAS FACTORYShared registered address · 8 share thisFRUMUSANI HOLDING LIMITEDShared registered address · 8 share thisG.K. LOGICA LIMITEDShared registered address · 8 share thisLINKLAND LIMITEDShared registered address · 8 share thisMEMORABILIA GALLERYShared registered address · 8 share thisT.G. TECHNICA SYSTEMS LIMITEDShared registered address · 8 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
ΙΟΥΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΤΖΟΥΛΙ ΠΑΣΙΑΛΟΥΝΤΑdirector—Cyprus registry
ΤΖΟΥΛΙ ΠΑΣΙΑΛΟΥΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100