DOSSIERS / PLEXUS INVESTMENT LIMITED
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Company dossier

PLEXUS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-31
KYBE ID: HE96933 · HE96933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PLEXUS INVESTMENT LIMITED
DRCIP data.gov.cy
HE96933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-31
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Flat 104,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_off

+15 more

Connections

9 links
Shared operator — likely the same administrator
SELWYN CORPORATE LTDShared officer / director · 10 share thisALX DIGIMARK LTDShared officer / director · 10 share thisPLEXUS CONSULTANTS LIMITEDShared officer / director · 10 share thisJOMAHA INVESTMENTS LIMITEDShared officer / director · 10 share thisNORDLINE SHIPPING CO LTDShared officer / director · 10 share thisGILDA HOLDINGS LIMITEDShared officer / director · 10 share thisSHAVEX LIMITEDShared officer / director · 10 share thisGULLORY TRADING LIMITEDShared officer / director · 10 share thisTS FUTURO INVESTMENTS LTDShared officer / director · 10 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
OLGA ALEXANDROUdirector—Cyprus registry
OLGA ALEXANDROUsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOMAHA INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100