DOSSIERS / PRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITED
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Company dossier

PRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-11
KYBE ID: HE253615 · HE253615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PRICEWATERHOUSECOOPERS PROFESSIONAL TRAINING LIMITED
DRCIP data.gov.cy
HE253615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-11
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 43,, PWC CENTRAL,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRAIFOND LIMITEDdissolvedDASMARINE LIMITEDdissolvedDEALCREDIT LIMITEDdissolvedDOBRO CYPRUS CAPITAL FUND LTDdissolvedDOLFIN FUND RAIF V.C.I.C. PLCdissolvedFROTORA HOLDINGS LIMITEDdissolvedJ R MEDICAL SERVICES LIMITEDdissolvedLUADSEC LIMITEDdissolvedPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDactivePRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDactivePRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDactivePRICEWATERHOUSECOOPERS LIMITEDactivePRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDactiveTENDERLIGHT LIMITEDdissolvedVC LARIX AIFLNP LPdissolvedVIOZONE LIMITEDdissolvedΣ. Α. ΕΥΑΓΓΕΛΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

11 links
Shared operator — likely the same administrator
PROMOPLUS CONSULTANTS LIMITEDShared officer / director · 5 share thisYAKRE LIMITEDShared officer / director · 9 share thisFUTSALAKI LTDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisIMPONOL TRADING LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS INVESTMENT SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS FUND SERVICES LIMITEDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS (MARKETING & COMMUNICATIONS) LIMITEDShared officer / director · 10 share thisCS CYPRUS SEEDSShared officer / director · 10 share thisIDENTIFLY LTDShared officer / director · 10 share thisPRICEWATERHOUSECOOPERS ASSOCIATES LIMITEDShared 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.

People with significant control

7 people
NameRoleFromSource
ΑΝΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΑΠΟΝΙΔΗΣdirector—Cyprus registry
ΚΛΕΙΩ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΩΣΕΙΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣsecretary—Cyprus registry
ΤΑΣΟΣ ΝΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100