KYBE — See who's really behind any company

Company dossier

PLENUM GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1989-07-04
KYBE ID: BN9400 · BN9400 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePLENUM GIFT SHOP

DRCIP data.gov.cy

RegistrationBN9400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-07-04

DRCIP data.gov.cy

Registered addressΣτασικράτους, 25,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SOGNI DORO LTDactive

Connections

2 links

Shared operator — likely the same administrator

SOGNI DORO LTDShared registered address · 2 share this M.P.M. AGRICULTURAL DEVELOPMENT LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100