DOSSIERS / P.B.S. PLETHORA BRAIN SOLUTIONS LTD
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Company dossier

P.B.S. PLETHORA BRAIN SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-31
KYBE ID: HE326384 · HE326384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
P.B.S. PLETHORA BRAIN SOLUTIONS LTD
DRCIP data.gov.cy
HE326384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-31
DRCIP data.gov.cy
Μαραθοβούνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A AERONAUTIC AEROSPACE AUTOMOTIVE & AVIONIC SOLUTIONS LTDstrike_offA.B HABITAT ECOLOGIQUE LTDstrike_offACCESS TAX AND ACCOUNTING A.T. LTDdissolvedAFSS ACCESS FINANCIAL (CYPRUS) LTDactiveA & G BOOKMAKERS LIMITEDdissolvedAGRA ROUS LTDdissolvedA. HARLOW SYSTEMS DESIGN LTDdissolvedA.H. CAPEX LTDactiveAJF ENTERTAINING LTDstrike_offALEKSIEV BUILDING & RENOVATION LTDactiveALFAHAL LTDactiveAL HAMMOUD ABDUL CONSTRUCTIONS LTDactiveALLWRITENOW INTERNATIONAL SERVICES LTDdissolvedALMAARI CONSTRUCTIONS LTDstrike_offAL MEHO TAREK CONSTRUCTIONS LTDactiveAL SHEMALI MOHAMED CONSTRUCTIONS LTDstrike_offAM TOP ENERGIES 2U LTDstrike_offANTIGONOS THEODOROU IMMIGRATION SERVICES LTDdissolvedA.P ARKAS HOLDINGS LTDstrike_offAREVISS CONSULTING LTDdissolved

+97 more

Connections

10 links
Shared operator — likely the same administrator
TEMA ENERGY S.A.Shared officer / director · 11 share thisDC SOLUTIONS S.R.L.Shared officer / director · 11 share thisFRONDILIA LIMITEDShared officer / director · 11 share this"ΝΕΑ ΟΛΥΜΠΙΑΣ" ΣΧΟΛΗ ΚΑΡΑΤΕShared officer / director · 11 share thisWindpower Hellas Holding GmbHShared officer / director · 11 share thisΘ ΠΑΠΑΔΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ ΕΕShared officer / director · 11 share thisGOULISTRADE SRLShared officer / director · 11 share thisDAFRANKO LIMITEDShared officer / director · 11 share thisCORONA RESTAURANT LIMITEDShared officer / director · 11 share thisSCI HYPHESTOSShared officer / director · 11 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
ΘΕΟΔΩΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
DEMETSERVUS SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100