DOSSIERS / PLUS500CY LTD
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Company dossier

PLUS500CY LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-16
KYBE ID: HE333382 · HE333382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 5Risk signals 1Sources

Key facts

active
PLUS500CY LTD
DRCIP data.gov.cy
HE333382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-16
DRCIP data.gov.cy
Αρχ. Μακάριος ΙΙΙ, 169-171,, CEDARS OASIS TOWER, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

5 links
Corporate ownership network
PLUS500 LTDOwns / controls · unknown
Shared operator — likely the same administrator
ASSOCIATION OF CYPRUS INTERNATIONAL FINANCIAL FIRMS (ACIFF)Shared officer / director · 3 share thisS.O. DEVELOPMENTS LTDShared officer / director · 3 share thisEPMAP LIMITEDShared officer / director · 3 share thisCHUDIN INVESTMENTS LTDShared officer / director · 3 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

6 people
NameRoleFromSource
ELAD EVEN-CHENdirector—Cyprus registry
OFIR CHUDINdirector—Cyprus registry
ΑΜΑΛΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΚΩΣΤΑΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100