DOSSIERS / PLOUMIN INVESTMENTS LIMITED
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Company dossier

PLOUMIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-29
KYBE ID: HE92233 · HE92233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PLOUMIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE92233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-29
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 35,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLOUTARCHOS INVESTMENTS LIMITEDShared officer / director · 7 share thisFBR PROTECT LIMITEDShared officer / director · 7 share thisC.A.K. HOLDINGS LIMITEDShared officer / director · 7 share thisV.P. CYPRUS POWER MACHINES LIMITEDShared officer / director · 7 share thisKRYSSOS INVESTMENTS LIMITEDShared officer / director · 7 share thisSIDIRCO ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΗΣΑΙΑdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΑΜΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLOUTARCHOS INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100