DOSSIERS / MI & CH PLANO PRINT LIMITED
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Company dossier

MI & CH PLANO PRINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-11
KYBE ID: HE162916 · HE162916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MI & CH PLANO PRINT LIMITED
DRCIP data.gov.cy
HE162916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-11
DRCIP data.gov.cy
Ελλάδος, 58,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NANOVA INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisODYSSEA TRADING COMPANY LIMITEDShared officer / director · 12 share thisILLUSTRIUS TRADING COMPANY LTDShared officer / director · 12 share thisBLUE LAGOON BOUTIQUE LIMITEDShared officer / director · 12 share thisO.M. & S.P. CONSULTING LIMITEDShared officer / director · 12 share thisARAMBI PLUS TRADING LIMITEDShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisAVIANNE PROPERTIES LTDShared officer / director · 12 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 12 share thisWESSEL LIMITEDShared officer / director · 12 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
ΣΚΕΥΟΥΛΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100