DOSSIERS / P.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITED
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Company dossier

P.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-09
KYBE ID: HE149290 · HE149290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITED
DRCIP data.gov.cy
HE149290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-09
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 27,, ANNITA COURT, Floor 2, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANEVAYA LTDactiveARMAKADI LTDdissolvedCH. & G. ARESTI BETTING LIMITEDdissolvedEVA LANTZOUNI ARCHITECTURE & DESIGN LTDstrike_offGEONATA LIMITEDactiveI.K.D. EXCHANGE LTDactiveISOBLUE LIMITEDstrike_offIVAN CHRISTOFF COSMETICSactiveKT STERNA ZITSAS LTDactiveM.A. DEMOSTHENOUS PROPERTIESactiveMA & MA UNITED PROPERTY BROKERS REALTY GROUP LTDdissolvedMBDSOFT LTDactiveNEW SPENCE LTDactiveT2S DOME VILLAGE LTDstrike_offΑΝΤΩΝΙΟΥ, ΑΡΓΥΡΟΥ & ΠΑΠΑΔΟΠΟΥΛΟΣ Δ.Ε.Π.Ε.active

Connections

6 links
Shared operator — likely the same administrator
P. PIERIDES & SONS LIMITEDShared officer / director · 7 share thisCOSTAS P. PIERIDES LIMITEDShared officer / director · 7 share thisPIERIDES COSTA PIERIS & SON LIMITEDShared officer / director · 7 share thisANPE-PIER TRADING LIMITEDShared officer / director · 7 share thisINALEA LTDShared officer / director · 7 share thisPPA TRISPHERA CONSULTING LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100