DOSSIERS / PP AND NM ENTERPRISE LTD
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Company dossier

PP AND NM ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455150 · HE455150 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PP AND NM ENTERPRISE LTD
DRCIP data.gov.cy
HE455150
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactiveSH SANDY HOUSE LTDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
SLOVAK PLUS s. r. o.Shared officer / director · 2 share thisSH SANDY HOUSE LTDShared registered address · 5 share thisBLUE VENNA INTERNATIONAL TRADE CO. LTDShared registered address · 5 share thisCYLLER TECHNOLOGY LTDShared registered address · 5 share thisE.J HAPPY LIFE MEDIA LTDShared registered address · 5 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
DANG THI TRANG NHUNGdirector—Cyprus registry
LA THI KIM PHUsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100