DOSSIERS / PC PLANET I.T. SERVICES LIMITED
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Company dossier

PC PLANET I.T. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-10
KYBE ID: HE90352 · HE90352 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PC PLANET I.T. SERVICES LIMITED
DRCIP data.gov.cy
HE90352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-10
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 7, Flat 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALKMAR HOLDINGS LIMITEDdissolvedANAKOPIA TRADING COMPANY LIMITEDdissolvedASMARIA CORPORATION LIMITEDstrike_offCONSTANTINOU & KYRIACOUdissolvedELESOF TRADING LIMITEDdissolvedFEZZANTON CONSULTING LIMITEDdissolvedGOODMANS SERVICES BUREAU LIMITEDdissolvedINDOTRAD OVERSEAS LIMITEDdissolvedKLARMINA CONSULTANTS LIMITEDdissolvedLAMDA DATA SYSTEMS (CYPRUS) LIMITEDdissolvedMALTRAD LIMITEDdissolvedMANILENO OVERSEAS LIMITEDdissolvedMEKATREX COMPANY LIMITEDdissolvedM.G. JORDANOU AND ASSOCIATESdissolvedMICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTSdissolvedOCEAN CROSS (OVERSEAS) LIMITEDdissolvedPALMERTON CONSULTING LIMITEDdissolvedSCORANO SERVICES LIMITEDdissolvedSCOT PRIVATE TRUST LIMITEDdissolvedTRANSACT M.E. LIMITEDdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
MR MIRAGE RESIDENCES CYPRUSShared officer / director · 4 share thisMR MIRAGE RESIDENCES CYPRUS LIMITEDShared officer / director · 4 share thisATLAS TRAVEL LIMITEDShared officer / director · 4 share thisKOUYIALIS & PAPADOPOULOS TRADING LIMITEDShared officer / director · 5 share thisE&K BLOCKCHAIN Q.H.S.E. LTDShared officer / director · 5 share thisM.K. FAST TRACK REFURBISHMENT AND CONSULTANCY SERVICES LTDShared officer / director · 5 share thisDECENT H.S. CONSULTANCY LTDShared officer / director · 5 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
ΑΝΝΙΤΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΟΥΓΙΑΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΑΝΝΙΤΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100