DOSSIERS / PPLV APARTMENTS LTD
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Company dossier

PPLV APARTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-17
KYBE ID: HE412924 · HE412924 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PPLV APARTMENTS LTD
DRCIP data.gov.cy
HE412924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-17
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 12,, Κάτω Περβόλια, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.H.MI.L. TRADING & MANUFACTURING LIMITEDShared officer / director · 6 share thisFLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERSShared officer / director · 6 share thisP. L. P PANTELI LIMITEDShared officer / director · 6 share thisLAKIS & SVETA MARKET LTDShared officer / director · 6 share thisIPANEMA BUILDERS AND LAND DEVELOPERS LIMITEDShared officer / director · 6 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
ΛΟΥΚΙΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100