KYBE — See who's really behind any company

Company dossier

PLUMERIA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-04
KYBE ID: HE460943 · HE460943 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePLUMERIA SHIPPING LTD

DRCIP data.gov.cy

RegistrationHE460943

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-04

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 17-21B,, ELENI COURT,, Αγίας Ζώνης, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALUZET CO LIMITEDdissolved BELINGE LIMITEDactive CROWNSAIL PARTNERS LIMITEDactive CYLEUM LIMITEDactive GANTS HOLDING LIMITEDactive KEELX LIMITEDactive LEMISSOLER CORPORATE MANAGEMENT LIMITEDactive LEMISSOLER REEDEREI LIMITEDdissolved LEMISSOLER RESOURCES LIMITEDactive PERUZIAL INVESTMENTS LIMITEDdissolved POKLAND LIMITEDactive TSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITEDdissolved TSAVLIRIS OFFSHORE SERVICES LIMITEDdissolved VERDEBULK LTDactive

Connections

2 links

Shared operator — likely the same administrator

CYLEUM LIMITEDShared registered address · 3 share this VERDEBULK LTDShared registered address · 3 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

3 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗ	director	—	Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100