DOSSIERS / PP PATTY PERRY LIMITED
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Company dossier

PP PATTY PERRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-22
KYBE ID: HE380322 · HE380322 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PP PATTY PERRY LIMITED
DRCIP data.gov.cy
HE380322
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-22
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

9 links
Shared operator — likely the same administrator
MUNDI CIRCA INVESTMENTS LTDShared officer / director · 10 share thisCIRCULUS DE FIDUCIA LIMITEDShared officer / director · 10 share thisMUNDI CIRCA LTDShared officer / director · 10 share thisΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOLISMIRABLE LTDShared officer / director · 10 share thisY. STYLIANOU & CO LLCShared officer / director · 10 share thisCLUBSTYLE_CYPRUSShared officer / director · 10 share thisJ. & P. FISH TAVERN LATSIShared officer / director · 10 share thisMUNDI CIRCA TRADING LTDShared officer / director · 10 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
PATRYCJA MILIKdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
CIRCULUS DE FIDUCIA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 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