DOSSIERS / K. A. PLANET
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Company dossier

K. A. PLANET

CYPRUS · COMPANY · INCORPORATED 2011-09-20
KYBE ID: BN36724 · BN36724 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
K. A. PLANET
DRCIP data.gov.cy
BN36724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-09-20
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 3,, 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 LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

16 links
Shared operator — likely the same administrator
5 FOR PLANETShared web domain · 5 share thisP.S PLANET SPAShared web domain · 5 share thisM.M.K. PLANET LTDShared web domain · 5 share thisV.C. PLANETShared web domain · 5 share thisM.M.K. PLANET LTDShared name server · 6 share thisP.S PLANET SPAShared name server · 6 share thisSKYLEGSShared name server · 6 share thisV.C. PLANETShared name server · 6 share this5 FOR PLANETShared name server · 6 share thisSHOOTERS.GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisUnited Towers d.o.o. za telekomunikacijske uslugeShared name server · 7 share thisT.K. CONCRETE FINISHERS LTDShared name server · 7 share thisSG TRADING HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisBE-2307584270Shared name server · 8 share thisBE-2220218746Shared name server · 8 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.

Showing 15 of 16 — full graph via /v1/entities/BN36724/network.

People with significant control

1 people
NameRoleFromSource
K.A. AERONAUTILUS FACILITIES MANAGEMENT LIMITEDshareholder—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