DOSSIERS / PPL PIVOT POINT LIMITED
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Company dossier

PPL PIVOT POINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336091 · HE336091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PPL PIVOT POINT LIMITED
DRCIP data.gov.cy
HE336091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-23
DRCIP data.gov.cy
Σπύρος Αραούζος, 165,, LORDOS WATERFRONT COURT, Flat 201Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADIUVO TRUSTEES LTDstrike_offAGGREDIOR TRUSTEES LTDactiveA.REGENT LIMITEDdissolvedB2 BRIDGING FEEDER 1 LTDdissolvedBALSS LTDdissolvedBQ GROUP (EUROPE) LTDdissolvedELASTIC LOGIC LTDactiveF.R.E.I. FRANKFOURTI REAL ESTATE INVEST LTDdissolvedFUAMARI NOMINEES LIMITEDactiveHD VENTURES (CYPRUS) LIMITEDdissolvedHFM&MAXIMUM LIMITEDdissolvedINOLESCO LTDactiveMOFE MEDIA GROUP LTDactiveNAPAUL DEVELOPMENTS LTDactivePANOPOULOS CONSULTING LTDdissolvedPENALICA HOLDING LTDstrike_offSILVERITY LIMITEDdissolvedTHE HILLVIEW GROUP LTDdissolvedTRANSPORT & OFFSHORE SERVICES CYPRUS (T.O.S) LIMITEDactive

Connections

13 links
Shared operator — likely the same administrator
ADVERTISEME LTDShared officer / director · 4 share thisK.L. GEOMETRIC TRADING INSTITUTE LTDShared officer / director · 4 share thisL.S.N BUSINESS CONSULTING LTDShared officer / director · 4 share thisALNAIR SECRETARIES LIMITEDShared officer / director · 11 share thisV. POURGOURA LLCShared officer / director · 11 share thisCA FIDUCIA ( CYPRUS) LIMITEDShared officer / director · 11 share thisQUALISKILLS INTERNATIONAL LIMITEDShared officer / director · 11 share thisCA MEDIA CREATIONS LIMITEDShared officer / director · 11 share thisBLUEBEARD LIMITEDShared officer / director · 11 share thisFRIZZY FUND LIMITEDShared officer / director · 11 share thisALNAIR NOMINEES LIMITEDShared officer / director · 11 share thisALNAIR TRUSTEES LIMITEDShared officer / director · 11 share thisALNAIR DIRECTORS LIMITEDShared 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

4 people
NameRoleFromSource
LAOURA ANTONIA - MARIA SALVETAdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΣΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100