DOSSIERS / P.P.P. EXPORT JEWELLERY LIMITED
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Company dossier

P.P.P. EXPORT JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-18
KYBE ID: HE73751 · HE73751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
P.P.P. EXPORT JEWELLERY LIMITED
DRCIP data.gov.cy
HE73751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-18
DRCIP data.gov.cy
1 Απριλίου, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DIAMONDLAND ESTATES LIMITEDShared officer / director · 7 share thisJ.P.P. ENTERPRISES LIMITEDShared officer / director · 7 share thisJ. PAPAPETROU IMPORTS-EXPORTS LIMITEDShared officer / director · 7 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisCARDSTON PROPERTIES LIMITEDShared officer / director · 7 share thisDIAMONDLINE LIMITEDShared officer / director · 7 share thisATOMICA LTDShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 share thisS.P. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisΑ/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPMSM TRADING & SERVICES LIMITEDShared officer / director · 9 share thisS.S. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisCHR. PKS. MICHAELIDES LIMITEDShared officer / director · 9 share thisPARGEMIA IMPORT EXPORT LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. POLYTIMO JEWELLERY LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100