DOSSIERS / P.P. SHINY HOMES ESTATES LIMITED
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Company dossier

P.P. SHINY HOMES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399792 · HE399792 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
P.P. SHINY HOMES ESTATES LIMITED
DRCIP data.gov.cy
HE399792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Κάππαρη, 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΤΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.V.P. SHINY HOMES LIMITED · strike_off · name-sim 0.71) — 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