DOSSIERS / PLANETVISION LIMITED
← SearchExport PDF
Company dossier

PLANETVISION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-26
KYBE ID: HE59728 · HE59728 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
PLANETVISION LIMITED
DRCIP data.gov.cy
HE59728
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-26
DRCIP data.gov.cy
Τζών Κέννεντυ,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUA AEGIS SHIPMANAGEMENT LTDdissolvedATLAS OFFSHORE OPERATIONS LTDactiveBELIMED LTDactiveBELIVIACO LTDactiveBW MUSTER ENTERPRISES LIMITEDdissolvedCELINCO LTDactiveCHRISTELLA FISHERIES LIMITEDdissolvedFATA MORGANA DOMUSactiveFERODAY ASSOCIATES LIMITEDactiveGA TOTAL SOLUTIONS LIMITEDstrike_offINTEGRAR SOLUTIONS LTDstrike_offMINIES TRADING CO. LIMITEDdissolvedPETROCYPRIA ENERGY LTDstrike_offRELAND LTDactiveSUNNYLAND FILM (CYPRUS) LIMITEDactiveTRIWELL HOLDINGS LTDdissolvedWINDCREST HOLDINGS LTDdissolvedY.S.M.A. THE PROMOTERS LTDstrike_offZCOMPANY INVESTMENT LTDstrike_offΗΕΑDTRANS CAPITAL LΙΜΙTΕDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JADRANKA PIERIdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLANETVISION ALLUSION LIMITED · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100