DOSSIERS / P. P. M. PREMIUM HOTELS LIMITED
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Company dossier

P. P. M. PREMIUM HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-05
KYBE ID: HE179660 · HE179660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P. P. M. PREMIUM HOTELS LIMITED
DRCIP data.gov.cy
HE179660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.P. IDEAL PROPERTIES LTDShared officer / director · 3 share thisPLP GRAND REAL ESTATE LTDShared officer / director · 3 share thisPROTHAMA INDUSTRIES LIMITEDShared registered address · 8 share thisM.P. PREMIUM INVESTMENT LTDShared registered address · 8 share thisSYFRETS ENTERPRISES LIMITEDShared registered address · 8 share thisM.P. PREMIUM HOTELS MANAGEMENT LTDShared registered address · 8 share thisΠΑΡΑΣΚΕΥΗ ΓΙΖΗ ΛΤΔShared registered address · 8 share thisMALINER TRADING LIMITEDShared registered address · 8 share thisZ.Z. INTEGRO IMPORTS & EXPORTS LTDShared registered address · 8 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
ΠΕΤΡΟΣ ΠΕΤΡΟΠΟΥΛΛΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΠΟΥΛΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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