DOSSIERS / A.P. PLUMA TRADING LTD
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A.P. PLUMA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-12
KYBE ID: HE446036 · HE446036 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
A.P. PLUMA TRADING LTD
DRCIP data.gov.cy
HE446036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-12
DRCIP data.gov.cy
Σπύρου Αραούζου, 115Β,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CAELION HOLDING LIMITEDstrike_offCAELION LIMITEDstrike_offCAELION MANAGEMENT LIMITEDstrike_offCAELION SECRETARIAL LIMITEDstrike_offCEASER LTDactiveCETARO COMMERCE LIMITEDstrike_offFORDCOMBE LIMITEDdissolvedI COULD ASK LIMITEDactiveINFINIVEST HOLDINGS LIMITEDactiveMAXIMEA LTDactiveMAXIMEA PROPERTIES 2 LTDactiveNS CONSERO HOLDING LIMITEDactivePALMET HOLDINGS LIMITEDactivePMA & CO. LIMITEDactivePMA HOLDINGS LTDactivePMA PROPERTIES LTDactiveSEBASTIAN DYER ADVISORY LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
PMA & CO. LIMITEDShared registered address · 6 share thisPMA HOLDINGS LTDShared registered address · 6 share thisMAXIMEA LTDShared registered address · 6 share thisMAXIMEA PROPERTIES 2 LTDShared registered address · 6 share thisPMA PROPERTIES LTDShared registered address · 6 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
ΑΝΤΡΕΑ ΠΑΠΑΔΟΥΡΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΠΑΠΑΔΟΥΡΗsecretary—Cyprus registry

Risk signals

0 matched