DOSSIERS / PLUM MONEY CY LIMITED
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Company dossier

PLUM MONEY CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-29
KYBE ID: HE414587 · HE414587 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

active
PLUM MONEY CY LIMITED
DRCIP data.gov.cy
HE414587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-29
DRCIP data.gov.cy
Αγίας Ελένης, 36,, OFFICE 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

8 links
Corporate ownership network
PLUM FINTECH LIMITEDOwns / controls · active
Shared operator — likely the same administrator
PLUM FINTECH CY LIMITEDShared registered address · 2 share thisPLUM FINTECH CY LIMITEDShared officer / director · 2 share thisTRERORTON LTDShared officer / director · 3 share thisPLUM CRYPTO CY LIMITEDShared officer / director · 3 share thisROEMER CAPITAL (EUROPE) LIMITEDShared officer / director · 5 share thisFOLRAM TRADING LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥShared officer / director · 5 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
ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΤΡΟΚΟΥΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΔΗΜΟΣ ΚΑΝΕΛΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUM CRYPTO CY LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100