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Partnership dossier

P.P.P. UNITED ROAD TRUCKS TRANSPORT

CYPRUS · PARTNERSHIP · INCORPORATED 2005-11-08
KYBE ID: S11164 · S11164 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameP.P.P. UNITED ROAD TRUCKS TRANSPORT

DRCIP data.gov.cy

RegistrationS11164

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2005-11-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 304,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

16 WHEELS TRANS LTDactive BELLE ANMARIactive EBACCO LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BELLE ANMARIShared registered address · 2 share this ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΝΕΟΚΛΗΣ ΠΕΤΣΑΣ	partner	—	Cyprus registry
ΠΑΥΛΟΣ ΠΕΤΣΑΣ	partner	—	Cyprus registry

Risk signals

0 matched