DOSSIERS / PLOMATEX CO. LIMITED
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Company dossier

PLOMATEX CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-02-06
KYBE ID: HE7740 · HE7740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PLOMATEX CO. LIMITED
DRCIP data.gov.cy
HE7740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-02-06
DRCIP data.gov.cy
Ολύμπου, 1,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IVO INTERNATIONAL LTDShared officer / director · 2 share thisK.G. AUDIO & LIGHTING DISTRIBUTION LTDShared officer / director · 5 share thisAPHROSTROM LIMITEDShared officer / director · 5 share thisG & P TEXTILES CO. LIMITEDShared officer / director · 5 share thisAMASACO TRADING CO. LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΡΑΚΑΝΝΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100