LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
PPB INC. LIMITED
UnscoredCompanyCY
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PPB INC. LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PPB INC. LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of PPB INC. LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
68 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASTRAVIKARON LTDAlso holds roles at 2 other companies
- GREEN APPLE SYSTEMS LTDDirector
- ΠΕΤΡΟΣ ΒΑΛΚΟDirector
- ATCF CONSULTING LIMITEDAlso holds roles at 13 other companies
- ARNOS LIMITEDSecretary
- ARNOS LIMITEDAuthorised Person
- ERMEK ISMANKULOVDirector
- ATTIVATA HOLDINGS LTDAlso holds roles at 2 other companies
- GREENFLOW ENVIRONMENTAL SOLUTIONS LIMITEDDirector
- ΜΙΧΑΗΛ ΒΑΛΚΟ Για GREENFLOW ENVIRONMENTAL SOLUTIONS LIMITEDAlternate Director
- BARLENFORDS LIMITEDAlso holds roles at 2 other companies
- DENIS TUGUSHEVDirector
- ΝΤΕΝΙΣ ΤΟΥΓΟΥΣΕΒDirector
- COMMUNICATION INVEST (UK) LIMITEDAlso holds roles at 3 other companies
- ARNOS LIMITEDDirector
- ΠΕΤΡΟΣ ΒΑΛΚΟAuthorised Person
- ΓΕΩΡΓΙΟΣ Α. ΑΡΓΥΡΙΔΗΣOwner
- D&M BROTHERS LTDAlso holds roles at 7 other companies
- ARNOS LIMITEDSecretary
- ΕΙΡΗΝΗ ΒΑΛΚΟDirector
- ΒΑΣΟΣ ΛΕΠΤΟΣOwner
- DHS PRODUCT LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΒΑΛΚΟDirector
- ΕΙΡΗΝΗ ΒΑΛΚΟAuthorised Person
- FALCON PARK LABORATORIES LIMITEDAlso holds roles at 5 other companies
- PETROS VALKODirector
- ΠΕΤΡΟΣ ΒΑΛΚΟAuthorised Person
- ΙΩΣΗΦ ΠΑΜΑΚΗΣOwner
- FLEXIPAY TECHNOLOGIES LTDAlso holds roles at 8 other companies
- ARNOS LIMITEDSecretary
- WYGRON BEHEER B.V.Director
- LAURI SAKSDirector
- FREDONIA TRADING LIMITEDAlso holds roles at 2 other companies
- OXANA SHVYDKAYADirector
- VLADIMIR KANGINDirector
- INTERNET FINANCIAL DECISION LIMITEDAlso holds roles at 4 other companies
- ARNOS LIMITEDSecretary
- ΠΕΤΡΟΣ ΒΑΛΚΟDirector
- ΕΙΡΗΝΗ ΒΑΛΚΟAuthorised Person
- INTERNET SOLUTION AND ENTERTAINMENT LIMITEDAlso holds roles at 8 other companies
- ARNOS LIMITEDSecretary
- ARNOS LIMITEDAuthorised Person
- ΠΕΤΡΟΣ ΒΑΛΚΟAuthorised Person
- INVESTMENT IN COMMUNICATION SERVICES LIMITEDAlso holds roles at 3 other companies
- ARNOS LIMITEDDirector
- ΠΕΤΡΟΣ ΒΑΛΚΟAuthorised Person
- ΝΙΚΟΛΑΟΣ Λ. ΔΗΜΗΤΡΙΑΔΗΣOwner
- ISAT UK LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΕΥ ΒΑΣΙΛΙΕΒAuthorised Person
- ΑΝΤΡΕΥ ΒΑΣΙΛΙΕΒDirector
- ΛΟΙΖΟΣ ΠΑΝΤΕΛΙΔΗΣOwner
- MARTIMPEX SYSTEM LTDAlso holds roles at 2 other companies
- GREENFLOW ENVIRONMENTAL SOLUTIONS LIMITEDDirector
- ΜΙΧΑΗΛ ΒΑΛΚΟ Για GREENFLOW ENVIRONMENTAL SOLUTIONS LIMITEDAlternate Director
- METALLICO LTDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΒΑΛΚΟAuthorised Person
- ΠΑΒΕΛ ΚΟΥΖΝΕΤΣΟΒDirector
- MEYLANTA LOGISTIC LIMITEDAlso holds roles at 2 other companies
- GREENFLOW ENVIRONMENTAL SOLUTIONS LIMITEDDirector
- ΜΙΧΑΗΛ ΒΑΛΚΟ Για GREENFLOW ENVIRONMENTAL SOLUTIONS LIMITEDAlternate Director
- PINARUS LIMITEDAlso holds roles at 5 other companies
- ΠΕΤΡΟΣ VALKODirector
- ΠΕΤΡΟΣ ΒΑΛΚΟAuthorised Person
- ΕΜΙΛΙΟΣ ΠΑΠΑΝΑΓΙΩΤΟΥOwner
- PPS INTER LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΒΑΛΚΟAuthorised Person
- ΕΙΡΗΝΗ ΒΑΛΚΟDirector
- SIGMA IMPLANTS LTDAlso holds roles at 3 other companies
- ARNOS LIMITEDSecretary
- ΕΙΡΗΝΗ ΒΑΛΚΟDirector
- JEVTRO LIMITEDOwner
- SMILART PHOTO LTDAlso holds roles at 7 other companies
- ARNOS LIMITEDSecretary
- ΠΕΤΡΟΣ ΒΑΛΚΟAuthorised Person
- ΒΛΑΔΗΜΙΡ ΓΡΑΤΖΕΒDirector
- TOP TECHNOLOGIES CORP. LTDAlso holds roles at 3 other companies
- ARNOS LIMITEDSecretary
- ΠΕΤΡΟΣ ΒΑΛΚΟAuthorised Person
- ΕΙΡΗΝΗ ΒΑΛΚΟDirector
- VASILISA TRADING LTDAlso holds roles at 2 other companies
- MIKHAIL POLYAKOVDirector
- PAVEL DRUZINDirector
68 parties · 0 current. Ceased and resigned records are retained as history.