DOSSIERS / P.P.C.T. ELECTRONIKI LIMITED
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Company dossier

P.P.C.T. ELECTRONIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198100 · HE198100 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
P.P.C.T. ELECTRONIKI LIMITED
DRCIP data.gov.cy
HE198100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Ελισσώνος, 9,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S. & A. ELECTRICAL LIMITEDShared officer / director · 4 share thisC.T - ELEC SOLUTIONS LTDShared officer / director · 4 share thisS. & A. ELECTRICAL HOLDINGS LIMITEDShared officer / director · 4 share thisROURY LIMITEDShared officer / director · 10 share thisBULBUL SERVICES LIMITEDShared officer / director · 10 share thisNP SQUARE LTDShared officer / director · 10 share thisPANKY TRADING LIMITEDShared officer / director · 10 share thisLORD SHERATONS LIMITEDShared officer / director · 10 share thisP.C.C. DISTRIBUTIONSShared officer / director · 10 share thisLORD SHERATONS OF LONDON (CYPRUS) LIMITEDShared officer / director · 10 share thisLORD SHERATONS REPRODUCTIONS LTDShared officer / director · 10 share thisIFF MARKETING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.L.P. ELECTRONICS TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100