DOSSIERS / P.P.I. SHIPPING ENTERPRISES LIMITED
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Company dossier

P.P.I. SHIPPING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82148 · HE82148 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
P.P.I. SHIPPING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE82148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Ευαγόρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PETROV"Shared officer / director · 7 share thisPURAMA IMPORT - EXPORT LIMITEDShared officer / director · 7 share thisVALMARShared officer / director · 7 share thisFRISBO EFULFILLMENT S.A.Shared officer / director · 7 share thisPIAFFE s.r.o.Shared officer / director · 7 share thisFirma de Producție și Comerț "VALMISER" S.R.L.Shared 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

4 people
NameRoleFromSource
ALEXANDRE TCHIJOVdirector—Cyprus registry
OLEG BIRIOUCOVdirector—Cyprus registry
VALERI PETROVdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERMACO ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VALERI PETROV (officer) matches PEP Valeri Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100