Key facts
activePPF IM LTD
DRCIP data.gov.cy
HE434775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Στασίνου, 6,, THE WHITE WALLS, Flat 601,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PPF IM LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalBEFICERY LTDBRAVEWAVE LIMITEDENADOCO LIMITEDERNST AND YOUNG LIMITEDERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDEXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDGABELLI CONSULTANCY LIMITEDGEMCOL LIMITEDGRACESPRING LIMITEDHOPAR LIMITEDJARVAN HOLDINGS LIMITEDLAKOSERVICES LIMITEDLINDUS SERVICES LIMITEDMICROLIGHT TRADING LIMITEDMIRIDICAL HOLDING LIMITEDPLANNING (CYPRUS) LIMITEDPPF ADVISORY (RUSSIA) LIMITEDPPF CYPRUS MANAGEMENT LIMITEDPPF CYPRUS RE MANAGEMENT LIMITEDPPF REAL ESTATE LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JIRI STERBA | director | — | Cyprus registry |
| ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
| PPF SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100