DOSSIERS / P&P ADVISORY SERVICES LTD
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Company dossier

P&P ADVISORY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313467 · HE313467 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
P&P ADVISORY SERVICES LTD
DRCIP data.gov.cy
HE313467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK 1, Floor 1, Flat 113B,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

11 links
Shared operator — likely the same administrator
N. STONE SYSTEMS LTDShared officer / director · 6 share thisK 4 Personal Training & Coaching GmbHShared officer / director · 6 share thisKS Gastronomie GmbHShared officer / director · 6 share thisDENMAKA CONSULTING LTDShared officer / director · 6 share thisXENIA FRESH GROUP SRLShared officer / director · 6 share thisB.S.A. PROFESSIONAL STUDIES LIMITEDShared officer / director · 7 share thisY. POULLIS ENTERPRISES LIMITEDShared officer / director · 7 share thisV.S. VISION PROPERTIES LIMITEDShared officer / director · 7 share thisSYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICESShared officer / director · 7 share thisVFX SANDBOX LIMITEDShared officer / director · 7 share thisG. AND G. POULLIS BROS LIMITEDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100