DOSSIERS / PFIG OVERSEAS EAST PROJECT LIMITED
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Company dossier

PFIG OVERSEAS EAST PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-14
KYBE ID: HE136959 · HE136959 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PFIG OVERSEAS EAST PROJECT LIMITED
DRCIP data.gov.cy
HE136959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-14
DRCIP data.gov.cy
Γρίβα Διγενή, Κάνιγγος & Αναστ. Σιούκρη,, PAMELVA COURT, Floor 4, Flat 407,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PFIG OVERSEAS ASSETS MANAGEMENT LIMITEDShared officer / director · 11 share thisER-TELECOM HOLDING LIMITEDShared officer / director · 11 share thisSINDITEX LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS INVESTMENTS LIMITEDShared officer / director · 11 share thisREDFOOT ESTATE LIMITEDShared officer / director · 11 share thisPORTRENT LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS FINANCE MANAGEMENT LIMITEDShared officer / director · 11 share thisDEMILAN LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS INVEST HOLDING LTDShared officer / director · 11 share thisPFIG NEFTSERVICEHOLDING (CYPRUS) LIMITEDShared officer / director · 11 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
ZORAN RATKOVICdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΦΙΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΡΑΟΥΝΑdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PFIG OVERSEAS INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100