DOSSIERS / P.P. CONSULTANTS LTD
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Company dossier

P.P. CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-09
KYBE ID: HE458588 · HE458588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
P.P. CONSULTANTS LTD
DRCIP data.gov.cy
HE458588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-09
DRCIP data.gov.cy
Ακροπόλεως, 71,, KANTARA COURT, Flat 22,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
3NITAS INTERNATIONAL LIMITEDactiveACCREDORO INVESTMENTS LIMITEDactiveCYPRUS ALLIANCE FOR RARE DISORDERSactiveDM PLURIMUS SERVICES LIMITEDactiveD.M RECYCLING DEVELOPMENT LTDdissolvedDTF DIMANT INVESTMENTS LIMITEDactiveDYNASEED LIMITEDdissolvedEPIGENESIS TRADING LIMITEDactiveEUROARABIAN LINK TRADING CO. LIMITEDdissolvedFG A PRINT & WEB DESIGN FIRM LTDdissolvedFHJ CRETAN LAND LIMITEDactiveFOCUS MATTERS INTERNATIONAL LIMITEDdissolvedGEMAGIC INVESTMENT LTDactiveGR8 TELECOM. SERVICES LIMITEDdissolvedINTERPHONE COM. SERVICES LIMITEDdissolvedJRP BUILDING & CONSTRUCTION LTDstrike_offKLONUS INVEST LTDactiveL.E.G. LEVANT ECO GROUP LIMITEDdissolvedLEVITER HOLDINGS LΙΜΙΤΕDactiveLOCKED TOWN ESCAPE ROOMS LTDstrike_off

+23 more

Connections

9 links
Shared operator — likely the same administrator
TORULA HOLDINGS CO. LIMITEDShared officer / director · 10 share thisINTRALOT (SPV NO.3) LIMITEDShared officer / director · 10 share thisADIRASA NAVIGATION CO. LIMITEDShared officer / director · 10 share thisPENAKIZO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisVOLISANO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisINTRALOT (SPV NO.1) LIMITEDShared officer / director · 10 share thisALMI MARINE MANAGEMENT LTDShared officer / director · 10 share thisINTRALOT (SPV NO.2) LIMITEDShared officer / director · 10 share thisINTRALOT LOTTERIES LIMITEDShared officer / director · 10 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
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ ΑΣΠΡΗdirector—Cyprus registry
M.K.V. TRUSTEES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100