DOSSIERS / PLOMB LTD
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Company dossier

PLOMB LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-02
KYBE ID: HE423283 · HE423283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PLOMB LTD
DRCIP data.gov.cy
HE423283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-02
DRCIP data.gov.cy
Αγίας Βαρβάρας, 9,, Σαλαμιού, 8620, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIA QUENTE LTDShared officer / director · 9 share thisVODICH LTDShared officer / director · 9 share thisANASOUR LTDShared officer / director · 9 share thisARUZAVAK LIMITEDShared officer / director · 9 share thisDEMQUI LTDShared officer / director · 9 share thisTWISHOS LIMITEDShared officer / director · 9 share thisAUGA FERVENTE LTDShared officer / director · 9 share thisFANTASTIGO P.K.S. LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
BARESA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100