DOSSIERS / WORLD PLANET TRADING LIMITED
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Company dossier

WORLD PLANET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-18
KYBE ID: HE93306 · HE93306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
WORLD PLANET TRADING LIMITED
DRCIP data.gov.cy
HE93306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-18
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, KOULOUNTIS COURT, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KKP HIGHLAND TOBACCO LIMITEDShared officer / director · 2 share thisMUNTHER OFFSHORE CO. LIMITEDShared registered address · 4 share thisKKP HIGHLAND TOBACCO LIMITEDShared registered address · 4 share thisAMPATIKA DEVELOPERS LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΚΑΝΕΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELLINI TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100