DOSSIERS / PVCD FOODCHEM LIMITED
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Company dossier

PVCD FOODCHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-30
KYBE ID: HE183010 · HE183010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PVCD FOODCHEM LIMITED
DRCIP data.gov.cy
HE183010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-30
DRCIP data.gov.cy
Χαλκιδόνος, 4,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.J. VOUROS LIMITEDShared officer / director · 8 share thisV.L. GLOBAL ENVIROMENTAL (CYPRUS) LIMITEDShared officer / director · 8 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSELTO INVESTMENTS LIMITEDShared officer / director · 8 share thisV.I. UNITED COMMERCIAL LIMITEDShared officer / director · 8 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 8 share thisF.E. FIRST ELECTRIC CAPITAL LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Γ. ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣ (officer) matches PEP Κώστας Παυλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100