DOSSIERS / P&P ILIKODOMIKI TRADING LTD
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Company dossier

P&P ILIKODOMIKI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362468 · HE362468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P&P ILIKODOMIKI TRADING LTD
DRCIP data.gov.cy
HE362468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Ηλία Καννάουρου, 65,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OTO-MEDICAL DEVICES LIMITEDShared officer / director · 5 share thisΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΚΟΥΝΟΥΝΗ & ΠΟΛΥΒΙΟΥ & ΣΙΑShared officer / director · 5 share thisP & P ILIKODOMIKI LIMITEDShared officer / director · 5 share thisP & P ILIKODOMIKI HOLDINGS LTDShared officer / director · 5 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
ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100