KYBE — See who's really behind any company

Company dossier

PLP GRAND REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-20
KYBE ID: HE469974 · HE469974 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePLP GRAND REAL ESTATE LTD

DRCIP data.gov.cy

RegistrationHE469974

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-20

DRCIP data.gov.cy

Registered addressΑνδρέα Μιχαήλ, 12,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

P. P. M. PREMIUM HOTELS LIMITEDShared officer / director · 3 share this L.P. IDEAL PROPERTIES LTDShared officer / director · 3 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΠΕΤΡΟΠΟΥΛΛΑΚΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΠΟΥΛΛΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100