DOSSIERS / PFIG OVERSEAS INVEST HOLDING LTD
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Company dossier

PFIG OVERSEAS INVEST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-25
KYBE ID: HE338303 · HE338303 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PFIG OVERSEAS INVEST HOLDING LTD
DRCIP data.gov.cy
HE338303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-25
DRCIP data.gov.cy
'Αγιος Αθανάσιος, 46,, INTERLINK HERMES PLAZA, Flat 301Α,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PORTRENT LIMITEDShared officer / director · 11 share thisREDFOOT ESTATE LIMITEDShared officer / director · 11 share thisDEMILAN LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS INVESTMENTS LIMITEDShared officer / director · 11 share thisPFIG NEFTSERVICEHOLDING (CYPRUS) LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS FINANCE MANAGEMENT LIMITEDShared officer / director · 11 share thisER-TELECOM HOLDING LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS EAST PROJECT LIMITEDShared officer / director · 11 share thisSINDITEX LIMITEDShared officer / director · 11 share thisPFIG OVERSEAS ASSETS MANAGEMENT LIMITEDShared officer / director · 11 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
ZORAN RATKOVICdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PFIG OVERSEAS INVESTMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100