DOSSIERS / P.P. PNEUMA PROMOTIONS LIMITED
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Company dossier

P.P. PNEUMA PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385697 · HE385697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.P. PNEUMA PROMOTIONS LIMITED
DRCIP data.gov.cy
HE385697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Εθνομάρτυρα Κυπριανού, 12,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100