DOSSIERS / PLUM FINTECH CY LIMITED
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Company dossier

PLUM FINTECH CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-04
KYBE ID: HE414801 · HE414801 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 6Risk signals 2Sources

Key facts

active
PLUM FINTECH CY LIMITED
DRCIP data.gov.cy
HE414801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-04
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

6 links
Corporate ownership network
PLUM FINTECH LIMITEDOwns / controls · active
Shared operator — likely the same administrator
PLUM MONEY CY LIMITEDShared registered address · 2 share thisPLUM MONEY CY LIMITEDShared officer / director · 2 share thisROEMER CAPITAL (EUROPE) LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΧΡΙΣΤΙΑΝΑΣ ΛΟΙΖΟΥShared officer / director · 5 share thisFOLRAM TRADING LIMITEDShared 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

5 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΔΗΜΟΣ ΚΑΝΕΛΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100