DOSSIERS / PLANET ROCK LTD
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Company dossier

PLANET ROCK LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-03
KYBE ID: HE365769 · HE365769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PLANET ROCK LTD
DRCIP data.gov.cy
HE365769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-03
DRCIP data.gov.cy
Στέλιου Μασίηνη, 2,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VICTORIAL HOLDINGS LIMITEDShared registered address · 2 share thisBLACK & YELLOW HOLDINGS LIMITEDShared officer / director · 8 share thisVALERIA PAPADOPOULOU AND ASSOCIATES LLCShared officer / director · 8 share thisVERBANOS LIMITEDShared officer / director · 8 share thisRIGHT FOOD HOLDINGS LIMITEDShared officer / director · 8 share thisDS2 FUTURE LTDShared officer / director · 8 share thisSWEET TIME HOLDINGS LIMITEDShared officer / director · 8 share thisMYDINAMI FINANCE LIMITEDShared officer / director · 8 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
ΒΑΛΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100