DOSSIERS / PPI CERAMICA LTD
← SearchExport PDF
Company dossier

PPI CERAMICA LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-11
KYBE ID: HE472302 · HE472302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PPI CERAMICA LTD
DRCIP data.gov.cy
HE472302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-11
DRCIP data.gov.cy
Μεσόγης, 54,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TIMBERSMART LTDShared officer / director · 7 share thisCHRYSANTHOS N. HOLDINGS LTDShared officer / director · 7 share thisP. E. X. GROUP LIMITEDShared officer / director · 7 share thisPIA PARTNERS LTDShared officer / director · 7 share thisD. & G. CYROM STAINLESS STEEL LIMITEDShared officer / director · 7 share thisΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100