KYBE — See who's really behind any company

Company dossier

PLM (CY) HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-28
KYBE ID: HE306982 · HE306982 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePLM (CY) HOLDING LTD

DRCIP data.gov.cy

RegistrationHE306982

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-28

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactive ABERIEL LIMITEDactive ABRIDIDO ENTERPRISES LIMITEDdissolved AB SAFE ENERGY (CYPRUS) LTDdissolved A.B. WINDENERGY HOLDINGS LTDdissolved A.B. WINDENERGY INVESTMENTS LTDdissolved ACACIUS LIMITEDdissolved ACBC EAST EUROPE AND MIDDLE EAST LTDdissolved AC & C (CYPRUS) LIMITEDdissolved ACCURON HOLDINGS LTDdissolved ADELROTH LIMITEDdissolved ADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactive ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolved ADV LAB LTDdissolved AEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactive AETONEST LIMITEDactive AGENTOL CAPITAL PROPERTIES LIMITEDactive A.H.S. FINANCING LIMITEDdissolved AIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolved A.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

3 links

Shared operator — likely the same administrator

KPLM BUSINESS SOLUTIONS LTDShared officer / director · 4 share this M.I.T. GLOBAL DATA SOLUTIONS LIMITEDShared officer / director · 4 share this DIPA BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 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
ΠΑΝΤΕΛΗΣ ΚΟΥΚΟΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΟΥΚΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100