DOSSIERS / STARPLANET LIMITED
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Company dossier

STARPLANET LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-30
KYBE ID: HE195661 · HE195661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
STARPLANET LIMITED
DRCIP data.gov.cy
HE195661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-30
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 132Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TRIBE COFFEE ROASTERS LTDShared officer / director · 10 share thisARLO MINERAL WATER LIMITEDShared officer / director · 10 share thisPWC IOANNOU ZAMPELAS & COShared officer / director · 10 share thisFO CAPITAL INVESTMENTS LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICESShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS BUSINESS ASSURANCEShared officer / director · 10 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 10 share thisAMCAP MANAGEMENT LTDShared officer / director · 10 share thisPHINIA LIMITEDShared officer / director · 10 share thisFRIGSTAD HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD ENERGY HOLDING LIMITEDShared officer / director · 10 share thisFRIGSTAD ENGINEERING LΙΜΙTΕDShared officer / director · 10 share thisGLACIELL LIMITEDShared officer / director · 10 share thisPRIMOFRUIT FARMLANDS LIMITEDShared officer / director · 10 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 10 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 18 — full graph via /v1/entities/HE195661/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ Ι. ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100