DOSSIERS / P.P.P. ONLINEDIKTIO LIMITED
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Company dossier

P.P.P. ONLINEDIKTIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-07
KYBE ID: HE162801 · HE162801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P.P.P. ONLINEDIKTIO LIMITED
DRCIP data.gov.cy
HE162801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-07
DRCIP data.gov.cy
Χαρίτων, 66,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DTALKS ENTERTAINMENT LTDShared officer / director · 5 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΚΡΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisDISRUPTCYPRUSShared officer / director · 5 share thisCYPRUS COMPUTER SOCIETYShared officer / director · 5 share thisΓΗΜΗΤΗΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisT.O. SECURITY SIGNS LIMITEDShared officer / director · 7 share thisULTRA 555T LAE LIMITEDShared officer / director · 7 share thisΜΑΡΙΑ ΜΑΡΚΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisL.A. POLYETHYLENE & NO DIG TECHNIQUES LIMITEDShared officer / director · 7 share thisDOTO EUROPE 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100