DOSSIERS / P.L.M. XEROFROUT LIMITED
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Company dossier

P.L.M. XEROFROUT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-30
KYBE ID: HE98743 · HE98743 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P.L.M. XEROFROUT LIMITED
DRCIP data.gov.cy
HE98743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-30
DRCIP data.gov.cy
Φανερωμένης, 54,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.L.M. XEROFROUT WORLDWIDE LIMITEDShared registered address · 2 share thisARIADNI INDUSTRIES LIMITEDShared officer / director · 3 share thisP.L.M. XEROFROUT WORLDWIDE LIMITEDShared officer / director · 3 share thisMICHALIS LAMPROU CAR SERVICESShared officer / director · 8 share thisEDOREL TRADING LIMITEDShared officer / director · 8 share thisROYAL TENTS TOP MARQUEE SERVICES LIMITEDShared officer / director · 8 share thisΜ. Λ. ΤΕΧΝΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 8 share thisMIDEX INVESTMENTS LIMITEDShared officer / director · 8 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
ΠΑΡΙΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.L.M. XEROFROUT WORLDWIDE LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100