DOSSIERS / PPF SERVICES LIMITED
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Company dossier

PPF SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-09
KYBE ID: HE92432 · HE92432 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
PPF SERVICES LIMITED
DRCIP data.gov.cy
HE92432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 6, Flat 603,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

14 links
Shared operator — likely the same administrator
FELISTON ENTERPRISES LIMITEDShared registered address · 2 share thisASTAVEDO LIMITEDShared officer / director · 6 share thisREDLIONE LTDShared officer / director · 6 share thisRHASKOS FINANCE LIMITEDShared officer / director · 6 share thisTALPA ESTERO LIMITEDShared officer / director · 6 share thisALCAMORA LIMITEDShared officer / director · 6 share thisPH. T. ORTHOCARE ORTHOPAEDIC PRACTICEShared officer / director · 9 share thisI.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITEDShared officer / director · 9 share thisPH. ZAFIRO & SONS KIOSK LIMITEDShared officer / director · 9 share thisΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisPOGE SERVICES LIMITEDShared officer / director · 9 share thisPHILIPPOU AUDITORS LTDShared officer / director · 9 share thisBALTAZZI INVESTMENTS LIMITEDShared officer / director · 9 share thisTHE OH GALLERYShared 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

3 people
NameRoleFromSource
JANETTE SPENCERdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
PPF SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POGE SERVICES LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100