DOSSIERS / PLEINMONT CAPITAL LTD
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Company dossier

PLEINMONT CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-27
KYBE ID: HE429366 · HE429366 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PLEINMONT CAPITAL LTD
DRCIP data.gov.cy
HE429366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-27
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER, Flat 8,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ALON GOLSHTEINdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100