DOSSIERS / ΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2026-04-22
KYBE ID: HE491440 · HE491440 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ΜΕΛΕΤΗΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ Ε.Π.Ε.
DRCIP data.gov.cy
HE491440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-22
DRCIP data.gov.cy
Κιλκίς, 4,, KIZIS BUILDING, Flat 202,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolved

+35 more

Connections

9 links
Shared operator — likely the same administrator
DECORATIVO A & G LTDShared registered address · 4 share thisS. HADJICHAMBIS CIVIL ENGINEERS L.L.C.Shared registered address · 4 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared registered address · 4 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared officer / director · 7 share this38251 ARCHITECTS L.L.C.Shared officer / director · 7 share thisANEY CONSULTANCY LIMITEDShared officer / director · 7 share thisDECORATIVO A & G LTDShared officer / director · 7 share thisHOTLINE GYMN. CENTREShared officer / director · 7 share thisΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΖΩΔΙΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΩΔΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΕΛΕΤΙΤΙΚΟ ΓΡΑΦΕΙΟ ΠΛΕΓΜΑ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100