DOSSIERS / P.P. POUROS FOUNDATION LTD
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Company dossier

P.P. POUROS FOUNDATION LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-18
KYBE ID: HE465271 · HE465271 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
P.P. POUROS FOUNDATION LTD
DRCIP data.gov.cy
HE465271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 28,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.P. POUROS DEVELOPMENTS LTDShared officer / director · 8 share thisP.P. POUROS LUXURY CARS LTDShared officer / director · 8 share thisGO SOLID CO. LTDShared officer / director · 8 share thisL.P. POUROS DEVELOPMENTS LTDShared officer / director · 8 share thisP.P. POUROS MANAGEMENT LTDShared officer / director · 8 share thisP.P. POUROS CONSTRUCTION LTDShared officer / director · 8 share thisC.P. POUROS DEVELOPMENTS LTDShared officer / director · 8 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
ΠΑΝΤΕΛΗΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P. POUROS CONSTRUCTION LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100