DOSSIERS / PFIG OVERSEAS ASSETS MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

PFIG OVERSEAS ASSETS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-13
KYBE ID: HE215821 · HE215821 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PFIG OVERSEAS ASSETS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE215821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-13
DRCIP data.gov.cy
Αγίας Ζώνης, 50,, ARIANTHI COURT, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

ABAKOS CORPORATE SERVICES LIMITEDdissolvedACSE GROUP MANAGEMENT LIMITEDdissolvedACSE HOLDINGS LIMITEDdissolvedADORNO INVESTMENTS LIMITEDdissolvedADUORA LIMITEDdissolvedAHL AMBER HOLDINGS LIMITEDdissolvedALBU PROPERTIES LTDactiveALPHYRA CYPRUS LIMITEDstrike_offALTYN INVESTMENTS LIMITEDactiveAMBEL HOLDINGS LIMITEDdissolvedAMCAP AIF V.C.I.C. PLCactiveAMCAP MANAGEMENT LTDactiveANARSIA LIMITEDdissolvedANVILO LIMITEDdissolvedASPATEN INVESTMENTS LIMITEDdissolvedAVIMPEX LIMITEDactiveBARNBRIDGE LTDdissolvedBARNET FC GROUP HOLDINGS (CYPRUS) LIMITEDdissolvedBELICA INVESTMENTS LIMITEDactiveBESINACO HOLDINGS LIMITEDdissolved

+172 more

Connections

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

4 people
NameRoleFromSource
ZORAN RATKOVICdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 192 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100