DOSSIERS / FROMAREL PLEXO LIMITED
← SearchExport PDF
Company dossier

FROMAREL PLEXO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-29
KYBE ID: HE38492 · HE38492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FROMAREL PLEXO LIMITED
DRCIP data.gov.cy
HE38492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-29
DRCIP data.gov.cy
Απ. Παύλου, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & M READY STEELShared officer / director · 7 share thisP.M. TSIAKLAYIANT INFO OFFICEShared officer / director · 7 share thisBRIDGE JOBFINDERS SPECIALISTSShared officer / director · 7 share thisSANTE ICE CREAMShared officer / director · 7 share thisS.M. VELO CENTERShared officer / director · 7 share thisCH. MAVROS PRIVATE SECURITY AND INVESTIGATION SERVICES LTDShared 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

3 people
NameRoleFromSource
ΕΛΛΗ ΧΑΡ. ΜΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Κ. ΜΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100