DOSSIERS / P.F.C.H. CONSULTANTS LIMITED
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Company dossier

P.F.C.H. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-20
KYBE ID: HE328795 · HE328795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.F.C.H. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE328795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-20
DRCIP data.gov.cy
Δωδεκανήσων, 52,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MOTORTECH HOLDING LIMITEDShared officer / director · 9 share thisPEREVO INVESTMENTS LIMITEDShared officer / director · 9 share thisECONOMIDES, FLORIDES PARTNERSShared officer / director · 9 share thisCOMVENE INVESTMENTS LIMITEDShared officer / director · 9 share thisG.L.F. CLOSET SEVENTYNINE LIMITEDShared officer / director · 9 share thisTOLINO HOLDINGS LIMITEDShared officer / director · 9 share thisPETER G. ECONOMIDES & COShared officer / director · 9 share thisORMAINTA INVESTMENTS LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100