DOSSIERS / M.M.K. PLANET LTD
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Company dossier

M.M.K. PLANET LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299259 · HE299259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

active
M.M.K. PLANET LTD
DRCIP data.gov.cy
HE299259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Αλεξανδρείας, 7,, 3 Βιομηχανική Περιοχή,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
PCC CYPELLETS RECYCLING LTDShared registered address · 5 share thisPCC WASTE MANAGEMENT LTDShared registered address · 5 share thisM.M.K. PLANET LTD- Ν.Κ. ΓΚΟΛΙΟΠΟΥΛΟΣ Α.Τ.Ε. ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisPOULLAIDES TRADING LTDShared registered address · 5 share thisV.C. PLANETShared web domain · 5 share thisP.S PLANET SPAShared web domain · 5 share thisK. A. PLANETShared web domain · 5 share this5 FOR PLANETShared web domain · 5 share thisV.C. PLANETShared name server · 6 share thisP.S PLANET SPAShared name server · 6 share thisK. A. PLANETShared name server · 6 share thisSKYLEGSShared name server · 6 share this5 FOR PLANETShared name server · 6 share thisSHOOTERS.GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 7 share thisSG TRADING HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 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.

Showing 15 of 32 — full graph via /v1/entities/HE299259/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΥΛΛΑΪΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΪΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΛΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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