DOSSIERS / C.C.L. PLANET LTD
← SearchExport PDF
Company dossier

C.C.L. PLANET LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-23
KYBE ID: HE274130 · HE274130 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
C.C.L. PLANET LTD
DRCIP data.gov.cy
HE274130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-23
DRCIP data.gov.cy
Σωτήρας, 2,, Τ.Θ. 33553, Floor 1, Flat 16,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ACHILINIA LTDdissolvedA.J. INDUSTRIAL INSPIRATIONS LTDdissolvedAMANATIADIS TRANSPORT LTDstrike_offANDEMICA COMMODITIES LTDdissolvedA.RADZEVICIUTE INTERNATIONAL CONSULTANCY COMPANY LTDdissolvedARROW DTS LTDstrike_offA.V.I.A ADVANCED ENGINEERING SYSTEMS LTDdissolvedBESTLUCK LTDstrike_offBLUE EARTH CYPRUS LTDdissolvedBLUE EARTH INDUSTRIES LTDdissolvedBLUE EARTH LTDstrike_offBLUE SPICE LIMITEDactiveBRILLIANTE TAGLI PTY. LIMITEDdissolvedC.B. CONNECTED BOX SOFTWARE LTDdissolvedC.C. BROAD STAGE LTDdissolvedCCEXPERIENCEDPLUS MANAGEMENT LTDdissolvedC.C.S. CITY SIGHTSEEING FAMAGUSTA LTDdissolvedC.C.S. CITY SIGHTSEEING LIMASSOL LTDdissolvedC.C.S. CITY SIGHTSEEING NICOSIA LTDdissolvedCH. CONSTANTINOU ECOLOGICO KATHARISMA LTDdissolved

+41 more

Connections

14 links
Shared operator — likely the same administrator
QUINERGY LTDShared registered address · 4 share thisVULCAN LIMITEDShared registered address · 4 share thisC.L. COMPUSWORLD LTDShared registered address · 4 share thisALISTRATI PROPERTIES LIMITEDShared officer / director · 12 share thisΧ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBROOKNEAL LIMITEDShared officer / director · 12 share thisJSC GATEWAY LIMITEDShared officer / director · 12 share thisCP GATEWAY2EUNShared officer / director · 12 share thisFEBRUA LIMITEDShared officer / director · 12 share thisP.N.D. DISCOS LIMITEDShared officer / director · 12 share thisGELONUS LIMITEDShared officer / director · 12 share thisSYNESCO INTERNATIONAL LIMITEDShared officer / director · 12 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 12 share thisKALTERACO LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
TRUWISER SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100