DOSSIERS / J.P. PLANET CONSTRUCTIONS HOLDINGS LTD
← SearchExport PDF
Company dossier

J.P. PLANET CONSTRUCTIONS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-16
KYBE ID: HE367246 · HE367246 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
J.P. PLANET CONSTRUCTIONS HOLDINGS LTD
DRCIP data.gov.cy
HE367246
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-16
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 107,, BELMAR COMPLEX D, Flat 31,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADDJAB LTDstrike_offCLEARSKIES LIMITEDdissolvedCORALERO LIMITEDactiveC.Y. EXELAND LTDactiveE.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTDstrike_offE.Y.P. EXCLUSIVE PROPERTIES LTDstrike_offGARBOTECH HOLDINGS LTDactiveJ & L ECO ENERGY LTDstrike_offJ.P. PLANET CONSTRUCTIONS LTDstrike_offJUVA CY LTDactiveKROCELITA LTDstrike_offMARGUTA LIMITEDstrike_offMIDDLEMIST LIMITEDactiveMOLEO LIMITEDstrike_offMONEYPENNY PROPERTIES LIMITEDstrike_offNAMIJO PROPERTIES LIMITEDactiveNARUNA HOLDINGS LIMITEDactiveNPL SUB-CONTRACTOR LIMITEDstrike_offN.P. SKY ASSETS LTDstrike_offONEE TRUST COMPANY LIMITEDactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
J & L ECO ENERGY LTDShared officer / director · 2 share thisE.Y.P. EXCLUSIVE PROPERTIES LTDShared registered address · 5 share thisE.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTDShared registered address · 5 share thisJ.P. PLANET CONSTRUCTIONS LTDShared registered address · 5 share thisJ & L ECO ENERGY LTDShared registered address · 5 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
IULIA PALAICIUCdirector—Cyprus registry
IULIA PALAICIUCsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100