DOSSIERS / INTER-PLANET LOGISTICS LIMITED
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Company dossier

INTER-PLANET LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-05
KYBE ID: HE10319 · HE10319 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
INTER-PLANET LOGISTICS LIMITED
DRCIP data.gov.cy
HE10319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-05
DRCIP data.gov.cy
Ιατρού Φόμπλαντ, 11Α,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.V. PROPERTY INVESTMENTS LTDShared registered address · 4 share thisF.V. EDUCATIONAL INVESTMENTS LTDShared registered address · 4 share thisFLOROS VONIATIS & SON LTDShared registered address · 4 share thisΣΤΑΛΩ ΒΩΝΙΑΤΗ ΣΥΣΣΙΤΙΟ ΛΑΡΝΑΚΑShared officer / director · 5 share thisL.C. DIAMOND JEWELLERY LIMITEDShared officer / director · 5 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 5 share thisFLOROS VONIATIS & SON 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
ΣΤΑΛΩ ΒΟΝΙΑΤΗdirector—Cyprus registry
ΣΤΑΛΩ ΒΟΝΙΑΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100