DOSSIERS / D.K. PLANET 99 LIMITED
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Company dossier

D.K. PLANET 99 LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-21
KYBE ID: HE278997 · HE278997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.K. PLANET 99 LIMITED
DRCIP data.gov.cy
HE278997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-21
DRCIP data.gov.cy
Κυβέλης, 31A,, Flat 1,, Παύλου και Αναγνώστου, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMOTIVE AVIATION LIMITEDactiveALEXLEA LIMITEDdissolvedAS ANDISONIA LIMITEDdissolvedA.T.F.T. LIMITEDdissolvedBOKKE FOODS LIMITEDdissolvedBUSGLOBE LIMITEDdissolvedC. DISCOUNT 10 LIMITEDstrike_offCISOME LTDdissolvedCRAZYPLACE SERVICES LTDdissolvedD.K. AQUARIUM CENTER LIMITEDdissolvedD.X. CASTLE OF BEAUTY LΙΜΙTΕDstrike_offGIASOL TRADING LIMITEDdissolvedHOTEL ASPECT CONSULTING KPT LTDdissolvedIGGONNO LTDactiveKM STAMPOLIS LIMITEDstrike_offM & C EXPRESS KIOSKS LIMITEDactiveM.M.T. LIMITEDactiveNATRAND AGENCIES LIMITEDdissolvedNECO COLLECTABLES LIMITEDactiveNEWSTROI INVEST LIMITEDdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
NIKI & AMILCAR FERNANDES LIMITEDShared registered address · 2 share thisΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΤΥΛΙΑΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisD. KARAPITTAS LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisΔΗ.ΒΑ. ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΗΠΑ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.X. CASTLE OF BEAUTY LΙΜΙTΕDShared officer / director · 6 share thisΔΗ.ΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΡΑΠΙΤΤΑΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΡΑΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100