DOSSIERS / P.P. SPORT CYCLES LIMITED
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Company dossier

P.P. SPORT CYCLES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-21
KYBE ID: HE342586 · HE342586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P.P. SPORT CYCLES LIMITED
DRCIP data.gov.cy
HE342586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-21
DRCIP data.gov.cy
Κάμπου, 18,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
POLIS POUMBOURIS & SONS LIMITEDShared officer / director · 2 share thisH.N. ZE CREPE LTDShared registered address · 2 share thisC. U. P. TRADINGShared officer / director · 6 share thisHERLEY SPORT WEAR LIMITEDShared officer / director · 6 share thisH.C. BALLOONS LIMITEDShared officer / director · 6 share thisBERRY BLUE ENTERPRISE LTDShared officer / director · 6 share thisH.N. ZE CREPE LTDShared 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
ΗΡΑΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100