DOSSIERS / T. & C. PLANNERS LIMITED
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Company dossier

T. & C. PLANNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249502 · HE249502 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
T. & C. PLANNERS LIMITED
DRCIP data.gov.cy
HE249502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

12 links
Shared operator — likely the same administrator
LILIUM CONSULTANTS LIMITEDShared officer / director · 3 share thisARCADIA PLANNING CONSULTANTS LIMITEDShared registered address · 6 share thisARCADIA CONSULTANTS LIMITEDShared registered address · 6 share thisHERITAGE PUBLICATIONS LIMITEDShared registered address · 6 share thisADART PROFESSIONALS LIMITEDShared registered address · 6 share thisΓ. ΚΑΙ Κ. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisARCADIA PLANNING CONSULTANTS LIMITEDShared officer / director · 7 share thisPROKO LIMITEDShared officer / director · 7 share thisPAGANE LIMITEDShared officer / director · 7 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 7 share thisADART PROFESSIONALS LIMITEDShared officer / director · 7 share thisI.B.N. HOLDINGS LIMITEDShared officer / director · 7 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
ΑΘΗΝΑ ΚΑΣΑΠΗdirector—Cyprus registry
ΛΙΛΙΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100