DOSSIERS / P.C.E OURWORLD HOLDINGS LTD
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Company dossier

P.C.E OURWORLD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200412 · HE200412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
P.C.E OURWORLD HOLDINGS LTD
DRCIP data.gov.cy
HE200412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
'Ιωνος, 22,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
MAKRIDIS ARCHITECTS L.L.C.Shared officer / director · 3 share thisΝ. Π. ΜΑΚΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 3 share thisP. EPIPHANIOU & SON LIMITEDShared officer / director · 9 share thisPETROU & PETROU ESTATE LIMITEDShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisCHREPI ESTATES LIMITEDShared officer / director · 9 share thisSIN NOMBRE LTDShared officer / director · 9 share thisEPICHRISTO DEVELOPERS LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU DEVELOPERS LIMITEDShared officer / director · 9 share thisDOULICHECK LTDShared officer / director · 10 share thisGRAN COMPANIA LTDShared officer / director · 10 share thisΘΕΛΠΑ ΑΚΙΝΗΤΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHRISTOFOROS THEODOROU CO LTDShared officer / director · 10 share thisMUJER HERMOSA LTDShared 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 19 — full graph via /v1/entities/HE200412/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΛΟΥΚΑΙΔΟΥ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100