DOSSIERS / SCE PLANET FORMULA ONE LIMITED
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Company dossier

SCE PLANET FORMULA ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-25
KYBE ID: HE108426 · HE108426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCE PLANET FORMULA ONE LIMITED
DRCIP data.gov.cy
HE108426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-25
DRCIP data.gov.cy
Καλλιπόλεως, 16Α,, Λυκαβητός, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WINTHORPE HOLDINGS LIMITEDShared officer / director · 6 share thisKOIOS GROUP LTDShared officer / director · 6 share thisPLEUSIS LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisC. ECONOMOU ENTERPRISES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100