DOSSIERS / PLUMERIALCO TRADING LIMITED
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Company dossier

PLUMERIALCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-16
KYBE ID: HE310503 · HE310503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PLUMERIALCO TRADING LIMITED
DRCIP data.gov.cy
HE310503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-16
DRCIP data.gov.cy
Πελλοπονήσου, 3,, Floor 2, Flat 23,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TOBIB INVESTMENTS LIMITEDShared officer / director · 7 share thisRAMBALDO HOLDINGS LTDShared officer / director · 7 share thisBOUBIS 01 LIMITEDShared officer / director · 7 share thisKOONII INTERNATIONAL LTDShared officer / director · 7 share thisRISBODALE HOLDINGS LIMITEDShared officer / director · 7 share thisRITULI INVESTMENTS 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣsecretary—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