DOSSIERS / PLANARC LIMITED
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Company dossier

PLANARC LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-06-21
KYBE ID: HE3672 · HE3672 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PLANARC LIMITED
DRCIP data.gov.cy
HE3672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-06-21
DRCIP data.gov.cy
Ζήνας Ντε Τύρας,, TRUST KARANTOKIS BUILDING, Floor 2, Flat 8-11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
R85 CONSULTING LTDShared officer / director · 9 share thisELIZIN CO. LIMITEDShared officer / director · 9 share thisGUETARIA INVESTMENTS LIMITEDShared officer / director · 9 share thisA & N BAZAAR FASHIONS LIMITEDShared officer / director · 9 share thisTENA CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 9 share thisN.A.C. ANTONIOU LIMITEDShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙShared officer / director · 9 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

4 people
NameRoleFromSource
BRIAN BROUGHTON Για BRIAN READdirector—Cyprus registry
BRIAN READdirector—Cyprus registry
PATRICIA MARY BROUGHTONdirector—Cyprus registry
ΝΙΚΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100