DOSSIERS / AB PCO INVESTMENT LIMITED
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Company dossier

AB PCO INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-20
KYBE ID: HE294047 · HE294047 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AB PCO INVESTMENT LIMITED
DRCIP data.gov.cy
HE294047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-20
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 3, Flat 302,, Αγίοι Ομολογηταί, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_offALFINA INVESTMENTS LIMITEDdissolved

+547 more

Connections

9 links
Shared operator — likely the same administrator
WECAP MANAGEMENT LIMITEDShared officer / director · 3 share thisU.P.M. LIMITEDShared officer / director · 4 share thisE.P.H. & CO CONSULTANTS LIMITEDShared officer / director · 4 share thisCARAVAN CATERING LIMITEDShared officer / director · 4 share thisNANOBOND NMM 5 LTDShared officer / director · 6 share thisNANOBOND NMM 1 LTDShared officer / director · 6 share thisNANOBOND NMM 4 LTDShared officer / director · 6 share thisNANOBOND NMM 2 LTDShared officer / director · 6 share thisNANOBOND NMM 3 LTDShared officer / director · 6 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
MAZDAK RAFATYdirector—Cyprus registry
ΕΛΠΙΔΑ ΠΑΠΑΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΠΑΠΑΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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