DOSSIERS / P.P.V.P. SHINY HOMES LIMITED
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Company dossier

P.P.V.P. SHINY HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373955 · HE373955 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
P.P.V.P. SHINY HOMES LIMITED
DRCIP data.gov.cy
HE373955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
Κάππαρη, 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SORENA INVESTMENTS LIMITEDShared officer / director · 11 share thisVPP PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisSOLID VISION INVESTMENTS LTDShared officer / director · 11 share thisMELIRA VENTURES LIMITEDShared officer / director · 11 share thisVIOS HOLDINGS LIMITEDShared officer / director · 11 share thisP. LOCATION HEAVEN LTDShared officer / director · 11 share thisSONDOS TRADING LIMITEDShared officer / director · 11 share thisLUXURY BUILD WAVE LIMITEDShared officer / director · 11 share thisLEDIVANO HOLDING LTDShared officer / director · 11 share thisZENORA PROPERTIES LTDShared officer / director · 11 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
ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P. SHINY HOMES ESTATES LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100