DOSSIERS / P.D.P. ADVANCED BUILDERS LTD
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P.D.P. ADVANCED BUILDERS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: HE324247 · HE324247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
P.D.P. ADVANCED BUILDERS LTD
DRCIP data.gov.cy
HE324247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Παπακώστα Σχοινή, 8,, Flat 201,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & P ARTIQUE BUILDERS LIMITEDShared officer / director · 11 share thisP. IGNATIOU LTDShared officer / director · 11 share thisFERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 11 share thisLIZELIA TRADING CO. LIMITEDShared officer / director · 11 share thisTHEARLUX HOLDINGS LIMITEDShared officer / director · 11 share thisBAV-PROFIT LIMITEDShared officer / director · 11 share thisARION INSTRUMUSIC MANUFACTURERS LIMITEDShared officer / director · 11 share this99 CYPRUS PROPERTIES LTDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARIAS MUSICAL INSTRUMENTSShared officer / director · 11 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
ΝΤΑΝΙΕΛ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100