DOSSIERS / PPD CROATIA LIMITED
← SearchExport PDF
Company dossier

PPD CROATIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-09
KYBE ID: HE233382 · HE233382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PPD CROATIA LIMITED
DRCIP data.gov.cy
HE233382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-09
DRCIP data.gov.cy
Στασίνου, 8,, FOTOS FOTIADES, Floor 6,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PHOTIADES ESTATES LIMITEDShared officer / director · 9 share thisSPEDIC LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES GROUP INVESTMENTS LTDShared officer / director · 9 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHOTOS PHOTIADES GROUP LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES DISTRIBUTORS LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES BEVERAGES LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100