DOSSIERS / PPKM & CO
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Partnership dossier

PPKM & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2020-11-27
KYBE ID: S13148 · S13148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PPKM & CO
DRCIP data.gov.cy
S13148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-11-27
DRCIP data.gov.cy
Παναγιώτη Κουμενή, 89Ε,, LYKAVITOS BUILDING, Floor 2, Flat 24&25,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VENTARACO TRADING LIMITEDShared officer / director · 7 share thisGIORGELENA ESTATES LTDShared officer / director · 7 share thisKALOPAT PROPERTIES LIMITEDShared officer / director · 7 share thisPATIS AUDITORS & CO LTDShared officer / director · 7 share thisPATIS & GEORGIOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisPASPAT ESTATES LTDShared officer / director · 7 share thisPAGE CITY PLAN LIMITEDShared officer / director · 7 share thisPATIS ESTATE LTDShared officer / director · 7 share thisYTROLAND LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100