DOSSIERS / PFIG OVERSEAS FINANCE MANAGEMENT LIMITED
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Company dossier

PFIG OVERSEAS FINANCE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-21
KYBE ID: HE167001 · HE167001 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PFIG OVERSEAS FINANCE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE167001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-21
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

Connections

10 links
Shared operator — likely the same administrator
PFIG OVERSEAS ASSETS MANAGEMENT LIMITEDShared officer / director · 11 share thisPFIG NEFTSERVICEHOLDING (CYPRUS) LIMITEDShared officer / director · 11 share thisER-TELECOM HOLDING LIMITEDShared officer / director · 11 share thisDEMILAN LIMITEDShared officer / director · 11 share thisREDFOOT ESTATE LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS INVEST HOLDING LTDShared officer / director · 11 share thisSINDITEX LIMITEDShared officer / director · 11 share thisPORTRENT LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS EAST PROJECT LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS INVESTMENTS 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

3 people
NameRoleFromSource
ZORAN RATKOVICdirector—Cyprus registry
ΕΥΠΡΑΞΙΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PFIG OVERSEAS ASSETS MANAGEMENT LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100