DOSSIERS / FIVE PCONE LTD
← SearchExport PDF
Company dossier

FIVE PCONE LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-06
KYBE ID: HE333162 · HE333162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FIVE PCONE LTD
DRCIP data.gov.cy
HE333162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-06
DRCIP data.gov.cy
Κίκας & Φρόσως Σούντια, 1-5,, ZENIA IRIS COURT, Floor 2, Flat 204,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.L.P. DPO SERVICES LTDShared registered address · 5 share thisLV WHITE FARM LTDShared registered address · 5 share thisMARA CO LTDShared registered address · 5 share thisΑΝΔΡΕΑΣ Σ. ΠΑΣΙΟΥΡΤΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 5 share thisBLUMOR INVESTMENT LTDShared officer / director · 6 share thisΣ. & Γ. ΠΑΣΙΟΥΡΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣ. & Ε. ΠΑΣΙΟΥΡΤΙΔΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisMONDIAL TRANSPORT LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100