DOSSIERS / THE CONFERENCE CENTER P.P.E. LTD
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Company dossier

THE CONFERENCE CENTER P.P.E. LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369616 · HE369616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE CONFERENCE CENTER P.P.E. LTD
DRCIP data.gov.cy
HE369616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FIRESOL LTDShared officer / director · 3 share thisN.E. AUDIOVISUAL SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 3 share thisFIRESOL LTDShared registered address · 4 share thisNEAV PRIVATE SECURITY SERVICESShared registered address · 4 share thisN.E. AUDIOVISUAL SOLUTIONS (CYPRUS) LIMITEDShared registered address · 4 share thisOFFGRID CYPRUS LTDShared officer / director · 8 share thisEPGP OPERATIONS LTDShared officer / director · 8 share thisQ-BIX LTDShared officer / director · 8 share thisHOLBORNER SERVICES LIMITEDShared officer / director · 8 share thisFEDILCO GROUP LIMITEDShared officer / director · 8 share thisE.Z SMART-HOMES SOLUTIONS LTDShared officer / director · 8 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
ΗΛΙΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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