DOSSIERS / GOLDEN PLANET VIDEO CLUB
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Partnership dossier

GOLDEN PLANET VIDEO CLUB

CYPRUS · PARTNERSHIP · INCORPORATED 1984-03-16
KYBE ID: S7503 · S7503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GOLDEN PLANET VIDEO CLUB
DRCIP data.gov.cy
S7503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-03-16
DRCIP data.gov.cy
Πρεβέζης, 8,, ETYK BUILDING, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ABC RE L1 LIMITEDactiveADAMENGO LIMITEDactiveANDREAS CONSTANTINOU PRIVATE INSTITUTE OF BANKING AND ECONOMICS CO LIMITEDdissolvedBOKENO PROPERTIES LIMITEDactiveCOLAR PROPERTIES LIMITEDactiveCOVANY 5 LTDactiveFIGUERAS HOLDINGS LIMITEDdissolvedHALOLING LIMITEDstrike_offJIXOR LIMITEDactiveKORALMON PROPERTIES LTDactiveLEGAMON PROPERTIES LIMITEDdissolvedMACOMBER ENTERPRISES LIMITEDdissolvedVERTILIA PROPERTIES LIMITEDactiveΙΝΕ-ΕΤΥΚactiveΙ.Τ.Ε. ΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟ - ΤΡΑΠΕΖΙΚΗΣ ΕΠΙΜΟΡΦΩΣΗΣdissolved

Connections

8 links
Shared operator — likely the same administrator
ΣΑ.ΠΑΝ. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 5 share thisVERBALAR HOLDINGS LTDShared officer / director · 5 share thisΣ & Χ ΜΟΥΣΙΚΟ ΚΑΦΕΝΕΙΟ ΤΟ ΖΑΠΠΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.A.P.S. PLUS TECH LIMITEDShared officer / director · 5 share thisPANEYIA LTDShared officer / director · 5 share thisSHARKFIN HOLDINGS LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOSAR TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΣΟΦΗ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100