DOSSIERS / P. P. S. ENTERTAINMENT LIMITED
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Company dossier

P. P. S. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-11
KYBE ID: HE319075 · HE319075 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P. P. S. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE319075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-11
DRCIP data.gov.cy
Στροβόλου, 201,, Flat 302,, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADSA CONSULTING LTDstrike_offASRETA TRADING LIMITEDstrike_offBIOFISH TECHNOLOGIE LIMITEDdissolvedBKMS LIMITEDactiveCURLAN LTDstrike_offCYVAL INTELLECTUAL PROPERTY LIMITEDactiveCYVAL IPactiveFHC - FARMS HOLDING COMPANY LTDactiveFIXIDEAS INTERNATIONAL COMPANY LTDactiveFLECYOT ENTERPRISES LIMITEDactiveFORTUNE ENTERTAINMENT RG LIMITEDactiveGREEN SCREEN EXPRESS BURO LTDactiveMASIN LIMITEDdissolvedMERANGEL LIMITEDactiveM.K. SWAN INTERNATIONAL LIMITEDdissolvedNFIM - NATURE & FOOD INVESTMENTS MANAGEMENT LTDactiveNFI - NATURE & FOOD INVESTMENTSactiveNORTH SOLUTIONS (CYPRUS) LTDstrike_offPROMM AUREON LTDactiveRIOLSIL INVESTMENTS LIMITEDactive

+12 more

Connections

6 links
Shared operator — likely the same administrator
SIMPLE PLEASURES TRADINGShared officer / director · 2 share thisA & P TIMOTHEOU DEVELOPERS LIMITEDShared officer / director · 6 share thisLEPOLYS DEVELOPMENT LIMITEDShared officer / director · 6 share thisP.T. RENTAL CITY LIMITEDShared officer / director · 6 share thisTIMOTHEOU & SONS REAL ESTATE PROPERTIES LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΗ Π. ΤΙΜΟΘΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΠΟΛΥΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΕΡΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100