DOSSIERS / P.P.C. BED BANK CYPRUS VILLAS LIMITED
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Company dossier

P.P.C. BED BANK CYPRUS VILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-04
KYBE ID: HE311275 · HE311275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
P.P.C. BED BANK CYPRUS VILLAS LIMITED
DRCIP data.gov.cy
HE311275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-04
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BASICGOLD CO LIMITEDShared registered address · 5 share thisPRONTONEM CO LTDShared registered address · 5 share thisMARLICA CO LIMITEDShared registered address · 5 share thisSILVERBLOOM CO LIMITEDShared registered address · 5 share thisAYAM NETWORK LIMITEDShared officer / director · 10 share thisASHRA TELECOM LIMITEDShared officer / director · 10 share thisREFOLO INVESTMENTS LIMITEDShared officer / director · 10 share thisABJ CYPRUS BLUE LTDShared officer / director · 10 share thisSUN DANCE TOWN LTDShared officer / director · 10 share thisC.I. HOUSE PLAN CO LIMITEDShared officer / director · 10 share thisC.I. PALACE HEIGHTS HOLDINGS LIMITEDShared officer / director · 10 share thisHOTELS2VILLAS LTDShared officer / director · 10 share thisROCQUENCORT HOLDINGS LIMITEDShared officer / director · 10 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
PAUL JAMES COLLINSdirector—Cyprus registry
PAUL JAMES COLLINSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100