DOSSIERS / P. P. M. ESTATE LIMITED
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Company dossier

P. P. M. ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-17
KYBE ID: HE21166 · HE21166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
P. P. M. ESTATE LIMITED
DRCIP data.gov.cy
HE21166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-17
DRCIP data.gov.cy
Στροβόλου, 211,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.S.E.P.A. TRADING CO. LIMITEDShared registered address · 4 share thisS.P.A. MAKRIS BROS ESTATES LTDShared officer / director · 4 share thisCYPRUS RADIOLECTRIX COMPANY LIMITEDShared registered address · 4 share thisAURIGAL VENTURES LIMITEDShared registered address · 4 share thisAURIGAL VENTURES LIMITEDShared officer / director · 4 share thisMAK ASSETS LTDShared officer / director · 8 share thisWEEE (CYPRUS) LIMITEDShared officer / director · 8 share thisFLANXO HOLDINGS LIMITEDShared officer / director · 8 share thisBOL SMOOTHIE BAR LTDShared officer / director · 8 share thisA.S.E.P.A. TRADING CO. LIMITEDShared officer / director · 8 share thisMACHRIS PROPERTIES LTDShared officer / director · 8 share thisCYPRUS RADIOLECTRIX COMPANY LIMITEDShared officer / director · 8 share thisN.A.M.E. CY. EVENTS LTDShared officer / director · 8 share thisLSF MARKETING SERVICES LIMITEDShared officer / director · 8 share thisMAKRIS RESIDENCES LTDShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/HE21166/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΡΩΤΟΠΑΠΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100