DOSSIERS / P.F.C. FUND CONSULTING LTD
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Company dossier

P.F.C. FUND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216457 · HE216457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P.F.C. FUND CONSULTING LTD
DRCIP data.gov.cy
HE216457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2, Flat 213,, Τρυπιώτη, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TIL - DESIGN LIMITEDShared officer / director · 2 share thisLIVANGRA HOLDING LTDShared registered address · 8 share thisAPPINE TRADING LTDShared registered address · 8 share thisAKAMATHEA PROPERTIES LTDShared registered address · 8 share thisC.P.GRECOINVESTMENTS PROPERTIES LTDShared registered address · 8 share thisCLERIDES & BRAZHNIKOV LEGAL SERVICES LTDShared registered address · 8 share thisMK INVESTMENT CAPITAL CO LTDShared registered address · 8 share thisGRECOSOL PROPERTIES LTDShared registered address · 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

4 people
NameRoleFromSource
ANASTASIA PUGACHEVAdirector—Cyprus registry
GRYGORII MOROZOVdirector—Cyprus registry
ΑΝΝΑ ΣΙΜΑΝdirector—Cyprus registry
ΑΝΝΑ ΣΙΜΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARHOKA CONSULTING LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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