DOSSIERS / PECIFI HOLDING LIMITED
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Company dossier

PECIFI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-03
KYBE ID: HE230577 · HE230577 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
PECIFI HOLDING LIMITED
DRCIP data.gov.cy
HE230577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-03
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BLOW CLOUD SHIPPING LIMITEDdissolvedBLOW SAND SHIPPING LIMITEDdissolvedBLOW SEA SHIPPING LIMITEDdissolvedBLOW SKY SHIPPING LIMITEDdissolvedBLOW STAR SHIPPING LIMITEDdissolvedBLOW WIND SHIPPING LIMITEDdissolvedCORVUS SHIPPING LIMITEDdissolvedFRONTMARINE CO LIMITEDactiveFRONTMARINE PARTNERS LIMITEDactiveLEMISSOLER BULK I LIMITEDactiveLEMISSOLER BULK LIMITEDactiveLEMPLOY HOLDING LIMITEDactiveLIONSHIP BULK CARRIERS LIMITEDactiveLIONSHIP LIMITEDactiveLIONSHIP MANAGEMENT LIMITEDactiveMIZANO SHIPPING COMPANY LIMITEDactivePISANTI SHIPPING COMPANY LIMITEDactiveSOTARIO SHIPPING COMPANY LIMITEDactiveVERICONE SHIPPING COMPANY LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PHILIS HOLDINGS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100