DOSSIERS / PLANET SYNERGETIC CY LIMITED
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Company dossier

PLANET SYNERGETIC CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404154 · HE404154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PLANET SYNERGETIC CY LIMITED
DRCIP data.gov.cy
HE404154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

2Χ2 MEDIA LIMITEDstrike_offALEX & MARK CAPITAL LTDactiveALTEGIO LTDactiveA.P.B. BUILD PROJECT LTDstrike_offARTEMA THERAPEUTICS LIMITEDactiveBALANCE-PL LIMITEDactiveBRAINNET LIMITEDactiveBROADPATH MANAGEMENT LIMITEDdissolvedBURGER KING RUSSIA (CYPRUS) LIMITEDdissolvedCALABI HOLDINGS LIMITEDactiveCAPINOVA SOFTWARE SOLUTION LTDactiveC.B. CULTURA BOTANICA LTDactiveCOMADRAN PRODUCTIONS LIMITEDactiveCONVOLIO ENTERPRISES LTDactiveCT VENTURE PARTNERS LTDactiveDOUGAL HOLDINGS LIMITEDstrike_offECODRY & TIDE LAUNDRY CY LTDactiveESPENTINA LIMITEDstrike_offET GAUSS SOLUTIONS LIMITEDactiveFALCON ADVISORS (CYPRUS) LIMITEDactive

+63 more

People with significant control

6 people
NameRoleFromSource
ALEXEY KONOVALOVdirector—Cyprus registry
ALEXEY SHATOVdirector—Cyprus registry
ALEXEY ZYUZINdirector—Cyprus registry
BORIS MANEVICHdirector—Cyprus registry
DMITRY SALAMATOVdirector—Cyprus registry
IP S&C SMART SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100