DOSSIERS / T & O CYPRUS PLANETARIUM LIMITED
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Company dossier

T & O CYPRUS PLANETARIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394533 · HE394533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
T & O CYPRUS PLANETARIUM LIMITED
DRCIP data.gov.cy
HE394533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-15
DRCIP data.gov.cy
Ονησίλου, 13A,, NICHOLAS COURT,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
VIACHESLAV ZARENKOVdirector—Cyprus registry
VLADISLAV ZARENKOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
AMAROK LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100