DOSSIERS / L1 PPE HOLDINGS (CYPRUS) LTD
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L1 PPE HOLDINGS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-21
KYBE ID: HE395733 · HE395733 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
L1 PPE HOLDINGS (CYPRUS) LTD
DRCIP data.gov.cy
HE395733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-21
DRCIP data.gov.cy
Σαλαμίνος, 1,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AD HIGH APEX MANAGEMENT LTDactiveAPRIL KEY LIMITEDdissolvedBI GAN HOLDING LTDdissolvedBI GAN TRUST LTDdissolvedBIGAN WEALTH FUND LIMITEDdissolvedCLIANA HOTEL & PROPERTY INVESTMENT PUBLIC COMPANY LIMITEDdissolvedDBA & ASSOCIATESactiveDBA DEMETRIOU CONSULTINGactiveDBA HOLDINGS LIMITEDactiveDBA INVESTMENTS LTDactiveDEMETRIOU & ASSOCIATES BUSINESS ADVISERS LTDactiveDROPPEL FISCH INVESTMENT LIMITEDdissolvedEBIT FUND LIMITEDdissolvedE.V. MINDER'S MANAGEMENT LTDdissolvedGAINMORE FUND LTDdissolvedGROW WEALTH ASSETS LIMITEDstrike_offL1 HEALTH (CYPRUS) LIMITEDactiveL1R HB HOLDINGS (CYPRUS) LTDactiveL1TS (CYPRUS) LTDactiveLETTERONE FINANCE (CYPRUS) LTDactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
L1 HEALTH (CYPRUS) LIMITEDShared officer / director · 8 share thisL1R HB HOLDINGS (CYPRUS) LTDShared officer / director · 8 share thisLETTERONE FINANCE (CYPRUS) LTDShared officer / director · 8 share thisL1TS (CYPRUS) LTDShared officer / director · 8 share thisL1E Acquisitions GmbHShared officer / director · 8 share thisPPE INVESTMENT HOLDINGS (CYPRUS) LTDShared officer / director · 8 share thisLPE TECHNOLOGY LIMITEDShared officer / director · 8 share thisGREAT SEA INTERCONNECTOR SINGLE MEMBER S.A.Shared officer / director · 9 share thisΑΝΕΞΑΡΤΗΤΟΣ ΔΙΑΧΕΙΡΙΣΤΗΣ ΜΕΤΑΦΟΡΑΣ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ (ΑΔΜΗΕ) Α.Ε.Shared 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

4 people
NameRoleFromSource
JONATHAN RIDER TUBBdirector—Cyprus registry
PHILLIP NEIL MCALPIN TOYERdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣdirector—Cyprus registry
AD HIGH APEX MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100