DOSSIERS / P.P.L. SHELF SYSTEMS LIMITED
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Company dossier

P.P.L. SHELF SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-08
KYBE ID: HE158336 · HE158336 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
P.P.L. SHELF SYSTEMS LIMITED
DRCIP data.gov.cy
HE158336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-08
DRCIP data.gov.cy
Νίκου Παττίχη, 64,, ATHOS COURT,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
YIANNOS PROKOPIOU INTERIOR LIMITEDShared officer / director · 2 share thisEASAX SHOP SYSTEMS LIMITEDShared officer / director · 4 share thisHALO HAIR SALON LTDShared officer / director · 4 share thisC.T.G. CYPRUS TABLETOP GAMING LTDShared officer / director · 4 share thisERENDIRA LIMITEDShared officer / director · 11 share thisVERNALY LIMITEDShared officer / director · 11 share thisDEVCO HOLDINGS LIMITEDShared officer / director · 11 share thisSAKARTILO LTDShared officer / director · 11 share thisRESILIENT MANCO LIMITEDShared officer / director · 11 share thisCHRISBUR HOLDINGS LIMITEDShared officer / director · 11 share thisCORALBIRD LIMITEDShared officer / director · 11 share thisAFRIKI PRIDE LIMITEDShared officer / director · 11 share thisCOLOURFULL TRUSTEE LIMITEDShared officer / director · 11 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
ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASAX SHOP SYSTEMS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100