DOSSIERS / P.D.C.C. LIMITED
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Company dossier

P.D.C.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-19
KYBE ID: HE126224 · HE126224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.D.C.C. LIMITED
DRCIP data.gov.cy
HE126224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE OMPHALOS LIMITEDShared registered address · 2 share thisEVE Verwaltungs-GmbHShared officer / director · 5 share thisGTG Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisSILKWAY CO LIMITEDShared officer / director · 5 share thisM.C.I. Management-Gesellschaft für Capital und Immobilien mbHShared officer / director · 5 share thisLutherplatz-Verwaltungs-GmbHShared officer / director · 5 share thisVIVAT CONSULT LIMITEDShared officer / director · 5 share thisLutherplatz-Verwaltungs-GmbHShared officer / director · 5 share thisTHE OMPHALOS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
EGON WITTEdirector—Cyprus registry
HOPFNER GUNTHERdirector—Cyprus registry
EGON WITTEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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