DOSSIERS / PLANNING (CYPRUS) LIMITED
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Company dossier

PLANNING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116268 · HE116268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
PLANNING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE116268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Στασίνου, 6,, JEAN NOUVEL TOWER,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEFICERY LTDactiveBRAVEWAVE LIMITEDstrike_offENADOCO LIMITEDactiveERNST AND YOUNG LIMITEDdissolvedERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDdissolvedEXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDstrike_offGABELLI CONSULTANCY LIMITEDdissolvedGEMCOL LIMITEDstrike_offGRACESPRING LIMITEDstrike_offHOPAR LIMITEDstrike_offJARVAN HOLDINGS LIMITEDstrike_offLAKOSERVICES LIMITEDstrike_offLINDUS SERVICES LIMITEDstrike_offMICROLIGHT TRADING LIMITEDstrike_offMIRIDICAL HOLDING LIMITEDactivePPF ADVISORY (RUSSIA) LIMITEDstrike_offPPF CYPRUS MANAGEMENT LIMITEDactivePPF CYPRUS RE MANAGEMENT LIMITEDactivePPF IM LTDactivePPF REAL ESTATE LIMITEDdissolved

+10 more

Connections

16 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΑΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 2 share thisERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDShared officer / director · 4 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 4 share thisDELOITTE CYPRUSShared officer / director · 4 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 6 share thisERNST & YOUNG SOUTHEAST EUROPE BUSINESS ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDShared officer / director · 6 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisERNST & YOUNG SOUTHEAST EUROPE PUBLIC LIMITEDShared officer / director · 6 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 9 share thisS.C.A.L.E ADVISORY LIMITEDShared officer / director · 9 share thisR&I CENTRE OF EXCELLENCE FOR INTELLIGENT, EFFICIENT AND SUSTAINABLE ENERGY SOLUTIONS, PHAETHON LTDShared officer / director · 9 share thisCS CYPRUS SEEDSShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΠΑΝΤΖΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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/HE116268/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΝΤΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΡΑΣΚΕΥΑΣofficer—Cyprus registry
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100