DOSSIERS / PCC PLATINUM CONSTRUCTION CYPRUS LTD
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Company dossier

PCC PLATINUM CONSTRUCTION CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-21
KYBE ID: HE445095 · HE445095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PCC PLATINUM CONSTRUCTION CYPRUS LTD
DRCIP data.gov.cy
HE445095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-21
DRCIP data.gov.cy
Μάρκου Δράκου, 13,, Flat 101,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PPC PLATINUM PROPERTIES CYPRUS LTDShared registered address · 2 share thisPPC PLATINUM PROPERTIES CYPRUS LTDShared officer / director · 4 share thisPLATINUM CONTRACTORS LTDShared officer / director · 4 share thisBLUE SKY TECHNOLOGIES (BST) LTDShared officer / director · 4 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
JOELLE NADDAFdirector—Cyprus registry
NINETTE HADDADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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