DOSSIERS / P.P. GLOBAL LEADERSHIP MOVEMENT LTD
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Company dossier

P.P. GLOBAL LEADERSHIP MOVEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421004 · HE421004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.P. GLOBAL LEADERSHIP MOVEMENT LTD
DRCIP data.gov.cy
HE421004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Γεσθημανής, 24,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P&A CY.BIZ LIMITEDShared registered address · 2 share thisP & H PHILIPPOU TRADING CO LIMITEDShared officer / director · 6 share thisHISTPEPERASE TRADING LTDShared officer / director · 6 share thisΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHIFFJIFEUW TRADING LTDShared officer / director · 6 share thisP&A CY.BIZ 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
ΠΕΤΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΙΛΙΠΠΟΥsecretary—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