DOSSIERS / P.P.E. ESTATE SEARCHER LTD
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P.P.E. ESTATE SEARCHER LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-19
KYBE ID: HE459102 · HE459102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.P.E. ESTATE SEARCHER LTD
DRCIP data.gov.cy
HE459102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-19
DRCIP data.gov.cy
Στασίνου, 1,, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CRUCIBLE ENTERPRISES LIMITEDShared officer / director · 6 share thisPARKOMAT CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisENJ LTDShared officer / director · 6 share thisVI EVENTS ORGANIZATION LTDShared officer / director · 6 share thisSOFT SURGE LTDShared 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

3 people
NameRoleFromSource
ΕΡΙΚ ΠΟΥΤΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100