DOSSIERS / PPOTC LIMITED
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PPOTC LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-12
KYBE ID: HE464107 · HE464107 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PPOTC LIMITED
DRCIP data.gov.cy
HE464107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-12
DRCIP data.gov.cy
'Ηρας, 2,, AMATHUSA COASTAL HEIGHTS,, HOUSE 75, 'Αγιος Τύχων, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABLO LTDdissolvedAG LIFESTYLE LTDactiveALLEGIANCE M.F.O. LIMITEDactiveAVTECHNOLOGIES LTDactiveBRIGHTFOLD LIMITEDactiveCAFE-DAR LTDstrike_offCHARMICE LTDactiveFRAMEOFCOLOUR LTDactiveGALENUS LIMITEDstrike_offITI INTELLIGENCE CY LTDdissolvedJOSEPH HUGHES ENTERPRISES LTDstrike_offJUSTESEN ENTERPRISES LIMITEDstrike_offKALENDALIA COMPANY LTDactiveLIMITED LIABILITY COMPANY "ANTRACITE TRADE"strike_offLIMPHOTO PRODUCTIONS LTDactiveNAYDEN MANAGEMENT LIMITEDdissolvedNORTHGOLD CO LIMITEDactiveOLVEMA INVESTMENTS LTDactivePARONEN INVESTMENTS LIMITEDdissolvedPROFLAR TRADING LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΤΟΥΚΧΙΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΝΤΟΥΚΧΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100