DOSSIERS / PRICEWATERHOUSECOOPERS ( CENTRAL & EASTERN EUROPE) LIMITED
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PRICEWATERHOUSECOOPERS ( CENTRAL & EASTERN EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-21
KYBE ID: HE123982 · HE123982 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
PRICEWATERHOUSECOOPERS ( CENTRAL & EASTERN EUROPE) LIMITED
DRCIP data.gov.cy
HE123982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-21
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Flat 501,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

21 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITEDShared registered address · 2 share thisVERAVANT ASSURANCE LTDShared officer / director · 6 share thisΠΕΤΡΑΚΗΣ ΓΕΩΡΓΙΟΣ-ΠΙΕΡΡΟΠΟΥΛΟΥ ΕΛΕΝΗ Ο.Ε.Shared officer / director · 6 share thisATC CREDENCE LTDShared officer / director · 6 share thisM.F.S. UNIVERSAL MANAGEMENT FINANCIAL SERVICES LTDShared officer / director · 6 share thisSPACEWORX SERVICESShared officer / director · 9 share thisΚΛΙΝΙΚΗ ΝΕΦΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAVANTI CROSSOVER SYMPHONIC ORCHESTRAShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 9 share thisVOCAL QUARTET AVANTI 4Shared officer / director · 9 share thisSTORM DVD RENTALS CLUBShared officer / director · 9 share thisSTORM DVD RENTALS CLUBShared officer / director · 9 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS AUDIT, S.R.O.Shared officer / director · 10 share thisDIOS TRADING, spol. s r.o.Shared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE123982/network.

People with significant control

4 people
NameRoleFromSource
JIRI ZOUHARdirector—Cyprus registry
ΑΛEΞΗΣ ΣΟΦΟΚΛEΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΑΛEΞΗΣ ΣΟΦΟΚΛEΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100