KYBE — See who's really behind any company

Company dossier

PPP TRADE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119798 · HE119798 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePPP TRADE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE119798

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-11

DRCIP data.gov.cy

Registered addressΣταυρού, 68,, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CRG FACADE SOLUTIONS LTDstrike_off F P C (SERVICES) LIMITEDdissolved INTERFOREST TRADING LIMITEDdissolved TECHNOTROPIO ART STUDIOactive

Connections

3 links

Shared operator — likely the same administrator

C P T TOOLS LIMITEDShared officer / director · 4 share this KIRIAN CONSULTANTS LIMITEDShared officer / director · 4 share this PETROLINC LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΘΡΑΣΟΥΛΛΑ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
KIRIAN SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100