DOSSIERS / PP&V CONSTRUCTION LTD
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Company dossier

PP&V CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-17
KYBE ID: HE386436 · HE386436 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
PP&V CONSTRUCTION LTD
DRCIP data.gov.cy
HE386436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-17
DRCIP data.gov.cy
Ειρήνης, 13,, Λακατάμεια, 2350, Λευκωσίια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PCX CONSTRUCTION & DEVELOPMENT LTD · dissolved · name-sim 0.49) — 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