DOSSIERS / PLANET SPA LTD
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Company dossier

PLANET SPA LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-16
KYBE ID: HE342448 · HE342448 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
PLANET SPA LTD
DRCIP data.gov.cy
HE342448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 141,, SC COURT, Flat 103,, Χλώρακα, 8821, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MAZEN SAMIR MOHAMED AHMED SALAMAdirector—Cyprus registry
MAZEN SAMIR MOHAMED AHMED SALAMAsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLANET SPA COSMETICS LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100