KYBE — See who's really behind any company

Company dossier

P.P.Z. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-12
KYBE ID: HE207769 · HE207769 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.P.Z. TRADING LTD

DRCIP data.gov.cy

RegistrationHE207769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-12

DRCIP data.gov.cy

Registered addressΦοίβης, 3Α,, Τσίρειο, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A & M LASER SERVICES LTDdissolved TECH GROUND SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

K.A.P. HEALTHCARE GROUP LTDShared officer / director · 4 share this PIXELBLOOM LTDShared officer / director · 4 share this K.S.P. DENTALCARE LTDShared 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
ΠΟΛΥΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΖΗΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	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