DOSSIERS / PPI POLAND CY LIMITED
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Company dossier

PPI POLAND CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244805 · HE244805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PPI POLAND CY LIMITED
DRCIP data.gov.cy
HE244805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ - ΑΡΓΥΡΟΥdirector—Cyprus registry
MEDWELL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100