DOSSIERS / PERPLOT MANAGEMENT
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Partnership dossier

PERPLOT MANAGEMENT

CYPRUS · PARTNERSHIP · INCORPORATED 2016-11-29
KYBE ID: S12617 · S12617 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PERPLOT MANAGEMENT
DRCIP data.gov.cy
S12617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

11 links
Shared operator — likely the same administrator
A & K NICOLAOU DEVELOPERS LIMITEDShared officer / director · 2 share thisCARAMONDANI BROS PUBLIC CO LTD,Α&Α ΑΠΟΣΤΟΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ,BLUE SUN AUTOMATION LTD JVShared officer / director · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ Α&Α ΑΠΟΣΤΟΛΙΔΗΣ ΕΡΓΟΛΗΠΤ.&Α.ΗΡΑΚΛΕΟΥΣ ΗΛΕΚΤΡ. ΕΓΚΑΤΑΣΤ.& ARISTIDES S. AIR CONTROL SERV.Shared officer / director · 3 share thisPSIMOLOFIANA SRLShared officer / director · 9 share thisBISCO OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisHDC MEDICAL TRICHOLOGY CENTRE LIMITEDShared officer / director · 9 share thisSAFRIEDA LIMITEDShared officer / director · 9 share thisF.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 9 share thisBISCO LIMITEDShared officer / director · 9 share thisA.F. FASHION CENTRE LIMITEDShared officer / director · 9 share thisFTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITEDShared officer / director · 9 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

8 people
NameRoleFromSource
C M M INVESTMENTS LIMITEDpartner—Cyprus registry
CYPAL ESTATES LIMITEDpartner—Cyprus registry
DEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDpartner—Cyprus registry
PANTEL INVESTMENTS ONE LTDpartner—Cyprus registry
Α. & Α. ΑΠΟΣΤΟΛΙΔΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣpartner—Cyprus registry
ΚΩΣΤΑΝΤΙΑ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΦΦΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100