DOSSIERS / P.S PLANET SPA
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Company dossier

P.S PLANET SPA

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: BN49552 · BN49552 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
P.S PLANET SPA
DRCIP data.gov.cy
BN49552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-02
DRCIP data.gov.cy
Αγίου Σπυρίδωνα, 1,, GEORGIA YIAVASHI COURT, Flat 102,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
S.E.C.E. BUSINESS SERVICES LTDShared registered address · 2 share thisPLANET SPA COSMETICS LTDShared officer / director · 3 share thisPLANET SPA LTDShared officer / director · 3 share thisV.C. PLANETShared web domain · 5 share this5 FOR PLANETShared web domain · 5 share thisK. A. PLANETShared web domain · 5 share thisM.M.K. PLANET LTDShared web domain · 5 share thisSKYLEGSShared name server · 6 share thisV.C. PLANETShared name server · 6 share thisK. A. PLANETShared name server · 6 share this5 FOR PLANETShared name server · 6 share thisM.M.K. PLANET LTDShared name server · 6 share thisUnited Towers d.o.o. za telekomunikacijske uslugeShared name server · 7 share thisSG TRADING HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisSHOOTERS.GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 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 19 — full graph via /v1/entities/BN49552/network.

People with significant control

1 people
NameRoleFromSource
MAZEN SAMIR MOHAMED AHMED SALAMAshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLANET SPA LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100