DOSSIERS / PLEBIA LIMITED
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Company dossier

PLEBIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-23
KYBE ID: HE68201 · HE68201 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
PLEBIA LIMITED
DRCIP data.gov.cy
HE68201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
VLADIMIR NIKOLAEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΘΗΚΟΛΩΝΗΣ Για VLADIMIR NIKOLAEVdirector—Cyprus registry
TAISSIA NIKOLAEVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1995-01-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100