DOSSIERS / PLANZ LIMITED
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Company dossier

PLANZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-19
KYBE ID: HE261062 · HE261062 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
PLANZ LIMITED
DRCIP data.gov.cy
HE261062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-19
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

15 links
Shared operator — likely the same administrator
WEJAN ENTERPRISES LTDShared officer / director · 6 share thisBELMIND TRADING LIMITEDShared officer / director · 6 share thisIDOMENEAS TRADING LIMITEDShared officer / director · 6 share thisWILMARCHUMAK TRADINGShared officer / director · 6 share thisWINAM ENTERPRISES LTDShared officer / director · 6 share thisΓΙΓΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSZF TECHNOLOGIES LTDShared officer / director · 11 share thisSPERVI LTDShared officer / director · 11 share thisΧΡ. ΠΑΥΛΟΥ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMERRITT PROPERTIES LIMITEDShared officer / director · 11 share thisSILECO LIMITEDShared officer / director · 11 share thisG.F.C. WORLDWIDE WOOD SUPPLIES LIMITEDShared officer / director · 11 share thisBLUEPSY LTDShared officer / director · 11 share thisJOLASTIC LTDShared officer / director · 11 share thisSZF HOLDINGS LTDShared officer / director · 11 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
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100