DOSSIERS / PLUM CRYPTO CY LIMITED
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Company dossier

PLUM CRYPTO CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-31
KYBE ID: HE437907 · HE437907 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
PLUM CRYPTO CY LIMITED
DRCIP data.gov.cy
HE437907
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 6,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

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+779 more

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡ ΤΡΟΚΟΥΔΗΣdirector—Cyprus registry
PHILESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100