DOSSIERS / P.C.R. CORPORATE SERVICES LTD
← SearchExport PDF
Company dossier

P.C.R. CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2001-03-03
KYBE ID: HE118689 · HE118689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
P.C.R. CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE118689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedCITIBILL LTDunknownC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveCY PROSPECS INTERNATIONAL GROUP LTDactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDK. MA. HOTELS MANAGEMENT LTDactiveDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolved

+20 more

Connections

12 links
Shared operator — likely the same administrator
TULIP MARKETING LIMITEDShared officer / director · 7 share thisP.C.R. RESIDENCES LTDShared officer / director · 7 share thisGREEN FRESH VALLEY LINE LTDShared officer / director · 7 share thisTH.D. QUALIFY LIMITEDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ Θ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. PANTELIDES & ASSOCIATES LTDShared officer / director · 8 share thisM&C PANTELAS LIMITEDShared officer / director · 8 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 8 share thisEURONEST TOURISM DEVELOPMENT LIMITEDShared officer / director · 8 share thisVEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 8 share thisS. PANTELIDES ENTERPRISES LIMITEDShared officer / director · 8 share thisPANTELIDES MARBLE LTDShared officer / director · 8 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
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100