DOSSIERS / V&G PLANETARIUM LIMITED
← SearchExport PDF
Company dossier

V&G PLANETARIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE435019 · HE435019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
V&G PLANETARIUM LIMITED
DRCIP data.gov.cy
HE435019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Ονησίλου, 13Α,, NICHOLAS COURT,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CREATIVE UNIVERSEShared officer / director · 2 share thisT & O CYPRUS PLANETARIUM LIMITEDShared registered address · 2 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 11 share thisBATA (CYPRUS) LIMITEDShared officer / director · 11 share thisA & E GAVAS HOLDINGS LIMITEDShared officer / director · 11 share thisMEMBER OF THEMIS FOURShared officer / director · 11 share thisCON30 SERVICES LTDShared officer / director · 11 share thisCity Taxi & City Car Reutlingen e. K.Shared officer / director · 11 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΑΠΟΣΤΟΛΟΥShared officer / director · 11 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 11 share thisDOLLY (C.T.) SERVICES LIMITEDShared officer / director · 11 share thisCYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ELENA BELSKAIAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΒΛΑΝΤΙΣΛΑΒ ΖΑΡΕΝΚΟΒdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
SMARNEA SECRETARIAL LTDsecretary—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