DOSSIERS / PLANUMBUILD LIMITED
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Company dossier

PLANUMBUILD LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-16
KYBE ID: HE339814 · HE339814 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
PLANUMBUILD LIMITED
DRCIP data.gov.cy
HE339814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-16
DRCIP data.gov.cy
Ομονοίας, 19,, CONSTANTINIDES BUILDING, Floor 2, Flat 202,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADRU TECH LTDstrike_offADVERTECY LTDactiveAKEKI LIMITEDstrike_offANTEBOXactiveAPAGMEDIA LTDstrike_offA.S. FAST & PRECIOUS LTDstrike_offAVAI ONLINE LIMITEDactiveA.V.C.K. OFFLINE ADVERTISING LTDstrike_offBUDIN TRADE CYPRUS LIMITEDstrike_offCASTCROWN LIMITEDactiveE.A.E. EROTOKRITOU ELECTRICS LIMITEDdissolvedGENTOO LTDdissolvedGRANDEUR ADMIRAL CY LTDstrike_offI. F.C. COMPANY (CYPRUS) LTDactiveKISNA GENERAL TRADING LTDstrike_offLIMASSOLGRIND LIMITEDstrike_offLIT-INN LTDstrike_offO.A. HANDYKRAFT LTDstrike_offPHILOSOFISH HOLDINGS LIMITEDdissolvedPROPERTYMANAGE (CYPRUS) LIMITEDactive

+11 more

Connections

4 links
Shared operator — likely the same administrator
CAVENDRIX INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 5 share thisGEORGIOU & HADJIOANNOU CIVIL ENGINEERING & CONSULTING LTDShared officer / director · 5 share thisENSTRUCTURAL CIVIL ENGINEERING CONSULTANTS L.L.CShared officer / director · 5 share thisPRIMON LTDShared officer / director · 5 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
ΜΑΡΙΝΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100