DOSSIERS / PPK & SON CONSTRUCTORS LTD
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Company dossier

PPK & SON CONSTRUCTORS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-08
KYBE ID: HE265392 · HE265392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PPK & SON CONSTRUCTORS LTD
DRCIP data.gov.cy
HE265392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-08
DRCIP data.gov.cy
Πάμπου Τράγκολα, 12,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIGSERV SOLUTIONS LTDShared officer / director · 7 share thisD.P. URBAN REALTY LTDShared officer / director · 7 share thisFLYSAT ELECTRONICSShared officer / director · 7 share thisΑ/ΦΟΙ ΚΑΤΤΟΥ - ΑΓΡΟΦΑΡΜ ΛΤΔShared officer / director · 7 share thisPAK EXCELLENCE LTDShared officer / director · 7 share thisVSEATS LTDShared officer / director · 7 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100