DOSSIERS / PLASTIC UNBOUND LIMITED
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Company dossier

PLASTIC UNBOUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-13
KYBE ID: HE339707 · HE339707 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PLASTIC UNBOUND LIMITED
DRCIP data.gov.cy
HE339707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-13
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BLDG, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EQUINOX TRADING LIMITEDShared officer / director · 6 share thisJAFO IMPORTS AND EXPORTS LIMITEDShared officer / director · 6 share thisM.I.L. PHOTIADES INVESTMENT CO LIMITEDShared officer / director · 6 share thisBACARA HOLDINGS LIMITEDShared officer / director · 6 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
SALAMEH SWEISdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100