DOSSIERS / P.P. PAPERBAGS LIMITED
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Company dossier

P.P. PAPERBAGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-27
KYBE ID: HE103829 · HE103829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P.P. PAPERBAGS LIMITED
DRCIP data.gov.cy
HE103829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-27
DRCIP data.gov.cy
Αγίας Σοφίας, 11,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
CONNOLLY CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.P. PAPERSACK LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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