KYBE — See who's really behind any company

Company dossier

P.P. JOINERY΄S SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-14
KYBE ID: HE161880 · HE161880 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameP.P. JOINERY΄S SUPPLIERS LIMITED

DRCIP data.gov.cy

RegistrationHE161880

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-14

DRCIP data.gov.cy

Registered address'Αρτας, 8,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

G.M.I.G. ALTERNATIVE THERAPIESactive G. M. I. G SERVICES LTDactive P-VENTO ESTATES LTDactive Γ.ΜΑΡΚΟΣ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔactive ΠΕΤΡΟΠΑΝ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

PARLACO LIMITEDShared officer / director · 4 share this Π.Α.Π. ΦΑΡΜΑ ΦΙΛΑΝΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this P.S. DECORITALIA 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΛΑΤΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΛΑΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100