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Company dossier

PPS APROJECT (ROM) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189500 · HE189500 · 2 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal namePPS APROJECT (ROM) LIMITED

DRCIP data.gov.cy

RegistrationHE189500

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 1,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLECI TRADING LIMITEDdissolved ALPENSO INVESTMENTS LIMITEDdissolved ARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolved BECKWICK LIMITEDdissolved BELFON ENTERPRISES LIMITEDdissolved BELLHEAVEN LIMITEDdissolved BELTERNO TRADING LIMITEDdissolved BENISSANO LIMITEDactive BIRDVIEW HOLDINGS LIMITEDdissolved BIZLEAD INVEST LIMITEDstrike_off BLUEMOUNT CONSULTANCY CO. LIMITEDdissolved BLUE SKY MEDIA LIMITEDdissolved BOSLEY HOLDINGS LIMITEDdissolved BREVERON HOLDINGS LIMITEDdissolved CALDERLA LIMITEDdissolved CHATSWOOD SERVICES CO LIMITEDdissolved CLEGANE AIFLNP V.C.I.C. LIMITEDdissolved CLEMENCY HOLDINGS LIMITEDdissolved CORNISH INVESTMENTS LIMITEDdissolved CROMWOOD INVESTMENTS LIMITEDdissolved

+86 more

Connections

3 links

Shared operator — likely the same administrator

PPS PROJECT SPECIALISTS LIMITEDShared officer / director · 4 share this PPS PROJECT SPECIALISTS (RC) LIMITEDShared officer / director · 4 share this PPS DATA SOLUTIONS 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
ROBERT ANTHONY ASHMAN	director	—	Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PPS PROJECT SPECIALISTS (RC) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score46/100