KYBE — See who's really behind any company

Company dossier

K. A. PLANET

CYPRUS · COMPANY · INCORPORATED 2010-10-07
KYBE ID: BN35443 · BN35443 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK. A. PLANET

DRCIP data.gov.cy

RegistrationBN35443

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-10-07

DRCIP data.gov.cy

Registered addressΠειραιώς, 30,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive 1234NWSUB LIMITEDstrike_off 1FIT HOLDINGS LTDactive 23 LUXE LTDactive ABC INVITE SYSTEM LTDstrike_off ACCENTURECO CARE LTDdissolved AFKAAR INVESTMENTS LTDdissolved A. FOTIOU CAPITAL MANAGEMENT LTDactive AFROTEL ENGINEERING LTDdissolved AGH ONLINE IT DEVELOPMENT LIMITEDdissolved A.G. OMNIC LIMITEDactive AHC DIGITAL INFLUENCER LTDdissolved AIRWISE FS LTDactive AJ SPARROWHAWK GROUP LTDactive A&K GROUP MACURA LTDactive AKIL TECHNOLOGY LIMITEDdissolved ALIANZADA LTDactive ALIMNI LIMITEDactive ALKADIA MUSIC LAND LIMITEDstrike_off ALTASSET LIMITEDactive

+478 more

Connections

3 links

Shared operator — likely the same administrator

PASOUDI INVESTMENTS LIMITEDShared registered address · 2 share this HELITECNICSShared officer / director · 3 share this HELITECNICSShared officer / director · 3 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
Κ.Α. ΑΕΡΟΝΑΥΤΙΛΟΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100