DOSSIERS / P4P LTD
← SearchExport PDF
Company dossier

P4P LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-15
KYBE ID: HE385217 · HE385217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P4P LTD
DRCIP data.gov.cy
HE385217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-15
DRCIP data.gov.cy
Αγίας Μαρίνας, 148,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EASY LOO LIMITEDShared registered address · 3 share thisA. 1 CYPPARTS CO LIMITEDShared registered address · 3 share thisSC SILVER CONSULTANCY LTDShared officer / director · 5 share thisLIDREN LTDShared officer / director · 5 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 5 share thisgreeens GmbHShared officer / director · 5 share thisEDTROVE LTDShared officer / director · 6 share thisE.S.P. EDUCATIONAL SOURCE OPT LTDShared officer / director · 6 share thisMIRIFICO LTDShared officer / director · 6 share thisMARCETI GROUP LTDShared officer / director · 6 share thisDUENDE CONSULTING LTDShared officer / director · 6 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
CHRISTIAN GIHRdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΡΙΑ ΚΑΛΛΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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