DOSSIERS / PPES INVESTMENTS LIMITED
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Company dossier

PPES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-28
KYBE ID: HE318503 · HE318503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PPES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE318503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-28
DRCIP data.gov.cy
Χαρ. Μούσκου, 20,, ABC CENTRE, Flat 501+502,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BNGC CORPORATION LIMITEDShared registered address · 3 share thisICE DIAMOND TRUSTEES LIMITEDShared registered address · 3 share thisSCANA TRUSTEES LIMITEDShared officer / director · 9 share thisCOREINETO LIMITEDShared officer / director · 9 share thisICEBERG ANALYTICS LIMITEDShared officer / director · 9 share thisINDEQUITY LIMITEDShared officer / director · 9 share thisBSWEET LIMITEDShared officer / director · 9 share thisCLARITY AFRICA LIMITEDShared officer / director · 9 share thisICE DIAMOND TRUSTEES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
BRIDLE RHYAN AUSTINdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100