DOSSIERS / P.P ZOOTAXI LIMITED
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Company dossier

P.P ZOOTAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346516 · HE346516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P.P ZOOTAXI LIMITED
DRCIP data.gov.cy
HE346516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-27
DRCIP data.gov.cy
Λέρου, 4Α,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.M. SPORTS CARS LIMITEDShared officer / director · 9 share thisP & G CYSOD LIMITEDShared officer / director · 9 share thisP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDShared officer / director · 9 share thisWES WIDE ELECTRICAL SERVICES LIMITEDShared officer / director · 9 share thisDELROS INVESTMENTS LIMITEDShared officer / director · 9 share thisGOLD WAVE MEDIA LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIOANNOU & PARASKEVA CONSTRUCTION LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑsecretary—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