DOSSIERS / VERTUTA PLANET LIMITED
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Company dossier

VERTUTA PLANET LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377342 · HE377342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
VERTUTA PLANET LIMITED
DRCIP data.gov.cy
HE377342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Λίμνης, 3,, ROYAL RIS COMPLEX, Flat 3,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LICORP SECRETARIAL LTDShared officer / director · 10 share thisLIGHTHOUSE CORPORATE SERVICES (LCS) LTDShared officer / director · 10 share thisANAMEX CO LIMITEDShared officer / director · 10 share thisTIMR HOLDING LTDShared officer / director · 10 share thisIRISCO TRADING CO LTDShared officer / director · 10 share thisMARTINFRED LIMITEDShared officer / director · 10 share thisLIGRO SERVICES LTDShared officer / director · 10 share thisFRESHLANE FINANCE LTDShared officer / director · 10 share thisM.T. VICTORIES TRADING LIMITEDShared officer / director · 10 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
ΤΑΤΙΑΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100