DOSSIERS / P.P.I POUGIOU PROPERTCO INVESTMENTS LTD
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P.P.I POUGIOU PROPERTCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368048 · HE368048 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
P.P.I POUGIOU PROPERTCO INVESTMENTS LTD
DRCIP data.gov.cy
HE368048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Θησέως, 7,, ACFIN HOUSE, Floor 1, Flat 101,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4IZ ENTERPRISES LTDactive7SPCL SPORTS PROFESSIONAL CONSULTANTS LTDdissolvedA.ATLASWAY ASSETS LTDactiveAC.CC INFORMATION SECURITY LTDactiveACCELERA CONSULTING LTDactiveACFIN AUDIT LTDactiveACFIN SERVICES LIMITEDactiveA.C MEDIA & EVENTSactiveAEGEON NEXUS LTDactiveA.H ALTURAWAY HOLDINGS LTDactiveAI-GLK HOLDINGS LTDactiveAKCABA COMMUNICATIONSactiveA.L ATSUPERIOR LIMITEDactiveALCYONEE ENTERPRISES LTDactiveALIENTECH LTDactiveANAVERIS CYPRUS LIMITEDstrike_offANIA ILLUSTRATIONSactiveAP OPSIS PLUS PROPERTIES LTDactiveARCHONTIKI CYPRUS LTDdissolvedASEOPTRY LIMITEDactive

+183 more

Connections

12 links
Shared operator — likely the same administrator
INOVIA SERVICES LTDShared registered address · 2 share thisLANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 12 share thisDEMOTRUST NOMINEES LTDShared officer / director · 12 share thisSTAVROS TOMPRIS DLCShared officer / director · 12 share thisA.L ATSUPERIOR LIMITEDShared officer / director · 12 share thisDEMOLOGIC SERVICES LTDShared officer / director · 12 share thisLTCL MANAGEMENT LIMITEDShared officer / director · 12 share thisASPL PROPERTY DEVELOPMENT FUND LIMITEDShared officer / director · 12 share thisΙ. DEMOSTHENOUS LLCShared officer / director · 12 share thisLTCL SECRETARIAL LIMITEDShared officer / director · 12 share thisΚΟΛΛΙΣΗΣ ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRANSPORTDOT LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100