DOSSIERS / P.C.L. UNITED PRINTERS LTD
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P.C.L. UNITED PRINTERS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-16
KYBE ID: HE331537 · HE331537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
P.C.L. UNITED PRINTERS LTD
DRCIP data.gov.cy
HE331537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-16
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 24-32,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JO E MAR LIMITEDShared officer / director · 8 share thisPHILELEFTHEROS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisPROTEAS PRESS LIMITEDShared officer / director · 8 share thisΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔShared officer / director · 8 share thisDIASTASIS F.M. LIMITEDShared officer / director · 8 share thisASSEMBLY REAL ESTATE LTDShared officer / director · 8 share thisMYRINVESTIA LIMITEDShared officer / director · 8 share thisEUTAXIA LIMITEDShared officer / director · 10 share thisASSEMBLY STUDENT HALLS AND APARTMENTSShared officer / director · 10 share thisC.A.M. CYCO CYPRUS CONTEMPORARY ART MUSEUMShared officer / director · 10 share thisOMIKRON GALLERY LIMITEDShared officer / director · 10 share thisΚΤΗΜΑ ΠΕΤΡΑ ΠΥΡΓΑShared officer / director · 10 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 10 share thisRETROVI 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

6 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100