DOSSIERS / PRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITED
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Company dossier

PRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-27
KYBE ID: HE132566 · HE132566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITED
DRCIP data.gov.cy
HE132566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-27
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 43,, PWC CENTRAL,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRAIFOND LIMITEDdissolvedDASMARINE LIMITEDdissolvedDEALCREDIT LIMITEDdissolvedDOBRO CYPRUS CAPITAL FUND LTDdissolvedDOLFIN FUND RAIF V.C.I.C. PLCdissolvedFROTORA HOLDINGS LIMITEDdissolvedJ R MEDICAL SERVICES LIMITEDdissolvedLUADSEC LIMITEDdissolvedPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDactivePRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDactivePRICEWATERHOUSECOOPERS LIMITEDactivePRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDactiveTENDERLIGHT LIMITEDdissolvedVC LARIX AIFLNP LPdissolvedVIOZONE LIMITEDdissolvedΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

13 links
Shared operator — likely the same administrator
FUTSALAKI LTDShared officer / director · 9 share thisYAKRE LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisIMPONOL TRADING LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisCS CYPRUS SEEDSShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 share thisBAYVILLE LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDShared officer / director · 10 share thisIDENTIFLY LTDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared 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.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣsecretary—Cyprus registry
ΤΑΣΟΣ ΝΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100