KYBE — See who's really behind any company

Company dossier

PPE.PA LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-26
KYBE ID: HE471768 · HE471768 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePPE.PA LTD

DRCIP data.gov.cy

RegistrationHE471768

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-26

DRCIP data.gov.cy

Registered addressΒατυλής, 11,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

M.P. PARK & WASH AIRPORT LTDactive THE FOREST BARN LTDactive THE YELLOW BARN LTDactive

Connections

3 links

Shared operator — likely the same administrator

THE FOREST BARN LTDShared registered address · 4 share this THE YELLOW BARN LTDShared registered address · 4 share this M.P. PARK & WASH AIRPORT LTDShared registered address · 4 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
ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100