DOSSIERS / PLANETE BLUE TRADING LIMITED
← SearchExport PDF
Company dossier

PLANETE BLUE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67899 · HE67899 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PLANETE BLUE TRADING LIMITED
DRCIP data.gov.cy
HE67899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Δάμωνος, 40,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AEORA TRADING LIMITEDdissolvedANSELMO TRADING LIMITEDdissolvedARGONET TRADING LIMITEDdissolvedCORAL NET TRADING LIMITEDdissolvedFOUR NET TRADING LIMITEDdissolvedHELINET TRADING LIMITEDdissolvedHICOM TRADING LIMITEDdissolvedHITRADE ENTERPRISES LIMITEDdissolvedMAXCOM CONSULTING SERVICES LIMITEDdissolvedMAXNET ENTERPRISES LIMITEDdissolvedNET ONE TRADING LIMITEDdissolvedPARKNET TRADING LIMITEDdissolvedROSENET TRADING LIMITEDdissolvedSTATION ONE TRADING LIMITEDdissolvedSTREET SIDE ENTERPRISES LIMITEDdissolvedTRISKY ENTERPRISES LIMITEDdissolvedTWINCOM TRADING LIMITEDdissolvedTWINNET TRADING LIMITEDdissolvedWHITE NET TRADING LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
Umývacie centrum BB s.r.o. v likvidáciiShared officer / director · 2 share thisTAXCO CONSULTING (CYPRUS) LIMITEDShared officer / director · 11 share thisAIRPORT PARKING s.r.o.Shared officer / director · 11 share thisENERGY SYSTEMS GROUP s.r.o.Shared officer / director · 11 share thisCONTEST, a.s.Shared officer / director · 11 share thisHefaiston s. r. o.Shared officer / director · 11 share thisRIGOShared officer / director · 11 share thisImplementa s. r. o.Shared officer / director · 11 share thisVinsacor, s.r.o.Shared officer / director · 11 share thisROB - KOV s.r.o.Shared officer / director · 11 share thiskonstruktiva, s.r.o.Shared 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

4 people
NameRoleFromSource
EDUARD ANTOLIKdirector—Cyprus registry
PETER ZAMECNIKdirector—Cyprus registry
ROBERT RIGOdirector—Cyprus registry
ΤΑΣΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARKNET TRADING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100