DOSSIERS / BABYPLANET LIMITED
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Company dossier

BABYPLANET LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-18
KYBE ID: HE334963 · HE334963 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BABYPLANET LIMITED
DRCIP data.gov.cy
HE334963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-18
DRCIP data.gov.cy
Κολωνακίου, 9,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COZCOM LTDShared officer / director · 7 share thisDEZOR GEE TWO ENTERPRISES LIMITEDShared officer / director · 7 share thisQUICKBRIGHT TRADING LIMITEDShared officer / director · 7 share thisBABYPLANET MZ LIMITEDShared officer / director · 7 share thisBABYPLANET VERSEShared officer / director · 7 share thisCDC TRADING SERVICES LTDShared 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
ΜΑΡΙΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΟΡΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABYPLANET MZ LIMITED · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100