DOSSIERS / P.P. IRRIGATIONS AND SYSTEMS LTD
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Company dossier

P.P. IRRIGATIONS AND SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242192 · HE242192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.P. IRRIGATIONS AND SYSTEMS LTD
DRCIP data.gov.cy
HE242192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8129, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIDDLE EAST BUSINESS MAGAZINE & NEWS (M.E.)Shared registered address · 3 share thisFELATINO INVESTMENTS LIMITEDShared registered address · 3 share thisΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANDORA KANGELLI PROPERTIES LTDShared officer / director · 6 share thisPANDORA KANGELLI HOLDINGS LTDShared officer / director · 6 share thisILATIS PROPERTIES LTDShared officer / director · 6 share thisILATIS HOLDINGS LTDShared officer / director · 6 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

8 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣofficer—Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100