DOSSIERS / PLUSWEAR LIMITED
← SearchExport PDF
Company dossier

PLUSWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-26
KYBE ID: HE43099 · HE43099 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PLUSWEAR LIMITED
DRCIP data.gov.cy
HE43099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-26
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

7 links
Shared operator — likely the same administrator
P.D.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisAND. CH. PETRIDES CO. LIMITEDShared officer / director · 8 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) LIMITEDShared officer / director · 8 share thisCASHSTREAM INVESTMENTS LIMITEDShared officer / director · 8 share thisPLUSSCOPE LIMITEDShared officer / director · 8 share thisANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 8 share thisΠΕΔΑ ΛΤΔShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ Για ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUSSCOPE LIMITED · dissolved · name-sim 0.52) — 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