DOSSIERS / P.P MARBLES LTD
← SearchExport PDF
Company dossier

P.P MARBLES LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: HE472772 · HE472772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.P MARBLES LTD
DRCIP data.gov.cy
HE472772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Ορφέως, 1,, Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLK CERAMICS LTDShared officer / director · 2 share thisP. DAVID CERAMICS LIMITEDShared registered address · 6 share thisBOUROU - BOUROU LIMITEDShared registered address · 6 share thisACPD INPROJECT LTDShared registered address · 6 share thisLEGANTE CERAMICA LTDShared registered address · 6 share thisPLK CERAMICS LTDShared registered address · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔdirector—Cyprus registry
ΜΑΡΙΝΑ ΔΑΥΙΔsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100