PLANETINVEST RESEARCH DATA
Registration number S11516 · Cyprus
- Incorporated
- 2007-10-17
- Type
- Partnership
- Registered address
- Ζήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BORGIA FINANCE LIMITED partner
- FERRARA INVESTMENTS LIMITED partner
Companies at the same registered address
- DAREVO LIMITED
- DELTANET TRAVEL (CY)
- NEO INTER GLOBAL SYSTEMS LIMITED
- ALACROSS PRIVATE EQUITY
- SMILEY DJS
- SMILEY FACE RADIO
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.