DOSSIERS / P.P. EMPIRE SERVICES
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Company dossier

P.P. EMPIRE SERVICES

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: BN44015 · BN44015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.P. EMPIRE SERVICES
DRCIP data.gov.cy
BN44015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Ποσειδώνος, 13,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & E THE BIG ICE CREAM COMPANY LIMITEDShared officer / director · 8 share thisCHLOES CHINESE WINE & DINE RESTAURANTShared officer / director · 8 share thisM & E PANAYIOTOU LIMITEDShared officer / director · 8 share thisENOTIS SERVICES LTDShared officer / director · 8 share thisALLAMANDA RESTAURANTShared officer / director · 8 share thisENOTIS COMPANY LTDShared officer / director · 8 share thisEF.LI TRADE CO. LTDShared officer / director · 8 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

1 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100