DOSSIERS / PPD ESTATES LIMITED
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Company dossier

PPD ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-20
KYBE ID: HE388875 · HE388875 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PPD ESTATES LIMITED
DRCIP data.gov.cy
HE388875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-20
DRCIP data.gov.cy
25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

8 links
Shared operator — likely the same administrator
INS EXCLUSIVE PROPERTY INVESTMENTS LTDShared officer / director · 9 share thisSMSWORKS LIMITEDShared officer / director · 9 share thisSTELIOS PHOKAS AGENCIES LIMITEDShared officer / director · 9 share thisINS EXCLUSIVE PROPERTIES LTDShared officer / director · 9 share thisG.G. HOUSETEC FURNISHINGS LIMITEDShared officer / director · 9 share thisG. P. HOUSETEC LIMITEDShared officer / director · 9 share thisCERAMICAPRO LTDShared officer / director · 9 share thisA.C.E. FRESCO LTDShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΩΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100