DOSSIERS / PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
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Company dossier

PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-05-15
KYBE ID: HE14081 · HE14081 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
DRCIP data.gov.cy
HE14081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-15
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 CORPORATE SECRETARIAL SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDactivePRICEWATERHOUSECOOPERS LIMITEDactivePRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDactivePRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITEDactiveTENDERLIGHT LIMITEDdissolvedVC LARIX AIFLNP LPdissolvedVIOZONE LIMITEDdissolvedΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

23 links
Shared operator — likely the same administrator
ASTROBROOK LIMITEDShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS-CYShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared officer / director · 7 share thisF.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 8 share thisBAYVILLE LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 8 share thisMONAGRI VALLEY SANCTUARY MVS LIMITEDShared officer / director · 8 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 8 share thisDELANIA LIMITEDShared officer / director · 8 share thisYAKRE LIMITEDShared officer / director · 9 share thisFUTSALAKI LTDShared officer / director · 9 share thisIMPONOL TRADING LIMITEDShared officer / director · 9 share thisCS CYPRUS SEEDSShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) 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.

Showing 15 of 23 — full graph via /v1/entities/HE14081/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΗΛΟΥΚΑΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΕΙΜΑΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣsecretary—Cyprus registry
ΤΑΣΟΣ ΝΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRICEWATERHOUSECOOPERS-CY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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