DOSSIERS / PFC PRECAST FACTORY CYPRUS LTD
← SearchExport PDF
Company dossier

PFC PRECAST FACTORY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280397 · HE280397 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PFC PRECAST FACTORY CYPRUS LTD
DRCIP data.gov.cy
HE280397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Ανδρέα Γεωργίου, 7,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
CLOVE FINANCIAL LTDactiveDAILA MANAGEMENT LTDdissolvedDOMEYKO INVEST LTDdissolvedFANIJA INVESTMENTS LTDdissolvedGOΟDHILL MANUFACTURING LTDdissolvedILGMARA HOLDINGS LTDdissolvedINTECH 21 EUROPE LIMITEDdissolvedKINTIJA HOLDINGS LTDdissolvedLAIMROTA HOLDINGS LTDdissolvedLINAR HOLDING LTDdissolvedMIERADELS HOLDINGS LTDdissolvedMIERVALDE HOLDINGS LTDdissolvedNICKOM CONSTRUCTION GROUP LTDdissolvedNICKOM TRANS MANAGEMENT LTDdissolvedOLYMPIA ACCOUNTING SERVICES LTDdissolvedOLYMPIA CORPORATE SERVICES LTDdissolvedOLYMPIA CORPORATE TRUSTEES LTDdissolvedOLYMPIA MANAGEMENT LTDdissolvedPARSLA HELICOPTER MANAGEMENT LIMITEDdissolvedRUSINS HOLDINGS LTDdissolved

+7 more

Connections

11 links
Shared operator — likely the same administrator
AGGAN TRADING LIMITEDShared officer / director · 12 share thisGLOBITEL (CYPRUS) LIMITEDShared officer / director · 12 share thisPORKY'S FAST FOOD LIMITEDShared officer / director · 12 share thisXP MINI GOALS LIMITEDShared officer / director · 12 share thisEGLITE INVESTMENTS LTDShared officer / director · 12 share thisTOLFI INVESTMENTS LTDShared officer / director · 12 share thisSECORO INVESTMENTS LTDShared officer / director · 12 share thisSYPONISIA HOLDINGS LIMITEDShared officer / director · 12 share thisN.A. PAPANDREOU ENTERPRISES LIMITEDShared officer / director · 12 share thisPAPATJIESSA CATERING CO LIMITEDShared officer / director · 12 share thisESTHER PAPANDREOU PARKER INTELLIGENT CONSTRUCTION (E.P.P.I.C.) LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
STESKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΔΡΕΟΥ (officer) matches PEP Níkos Papandréou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100