DOSSIERS / K & S PLANET ICE LIMITED
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Company dossier

K & S PLANET ICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-25
KYBE ID: HE128131 · HE128131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K & S PLANET ICE LIMITED
DRCIP data.gov.cy
HE128131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-25
DRCIP data.gov.cy
Σακκαρία, 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.C. LOST ISLAND LIMITEDShared officer / director · 8 share thisSJM COREPROCESS LTDShared officer / director · 8 share thisMENDONIS BROADCASTING CO. LIMITEDShared officer / director · 8 share thisALIEN DIMENSION LIMITEDShared officer / director · 8 share thisS.M. FISHTAVERN LTDShared officer / director · 8 share thisMENTONIS STUDIO LIMITEDShared officer / director · 8 share thisMONBELIA LIMITEDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΕΝΤΟΝΗΣdirector—Cyprus registry
ΞΕΝΟΥΛΑ ΜΕΝΤΟΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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