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Company dossier

PLANETVISION INVESTMENT FUND LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378365 · HE378365 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal namePLANETVISION INVESTMENT FUND LTD

DRCIP data.gov.cy

RegistrationHE378365

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-29

DRCIP data.gov.cy

Registered addressJohn Kennedy, 8,, IRIS HOUSE, Floor 6,, Νεάπολη, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFLY LIMITEDactive AD MAIORA HOLDING LIMITEDstrike_off ADMINZA LTDactive AERION AVIATION LTDactive AFIH CYPRUS LIMITEDdissolved AJOITE INVESTMENTS LIMITEDactive ALEO CAPITAL MARKETS LTDstrike_off ALEO INVEST LTDstrike_off ALPHA PROCESSING LTDactive AMAL AMEEN BEAUTY LIMITEDstrike_off AMERELIA LTDactive ANADA CHARTERING LTDdissolved ANAVYSSOS HOMES LTDactive AP KYPROS TRADING LTDstrike_off ARIACBS RND LIMITEDactive ARK FITGIRLS LIMITEDstrike_off ARROWCROWN LIMITEDstrike_off ARTEMIS MEDIA LTDstrike_off ASDC LTDactive A.T. ATLANTIC LTDactive

+330 more

Connections

2 links

Shared operator — likely the same administrator

THEPLANETBUILDERS LTDShared officer / director · 3 share this PLANETVISION FARMS LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΠΑΥΛΟΥ ΠΙΕΡΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣ	director	—	Cyprus registry
TPLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLANETVISION FARMS LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100