DOSSIERS / PCR POSEIDON CAPITAL RESEARCH LIMITED
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Company dossier

PCR POSEIDON CAPITAL RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-29
KYBE ID: HE291213 · HE291213 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PCR POSEIDON CAPITAL RESEARCH LIMITED
DRCIP data.gov.cy
HE291213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-29
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 1, Flat 103,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

10 links
Shared operator — likely the same administrator
ALDRICA TRADING LIMITEDShared officer / director · 4 share thisMONTEZIRIA HOLDINGS LIMITEDShared officer / director · 4 share thisΣ.Ε.Χ.Α. (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisPROGREEN SERVICES LIMITEDShared registered address · 8 share thisFORTERESSE LIMITEDShared registered address · 8 share thisAGC ARMOURED GLOBAL CARSShared registered address · 8 share thisI.C. GENYA TRADING LIMITEDShared registered address · 8 share thisRITNA HOLDINGS LIMITEDShared registered address · 8 share thisWILDWIND HOLIDAYSShared registered address · 8 share thisHEALTHY OPTIONS HOLIDAYSShared 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

2 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100