DOSSIERS / PCP ADVISORY & CONSULTING SERVICES LIMITED
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Company dossier

PCP ADVISORY & CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354673 · HE354673 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PCP ADVISORY & CONSULTING SERVICES LIMITED
DRCIP data.gov.cy
HE354673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Πάτροκλου Κόκκινου, 1,, Floor 2, Flat 201,, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΝΑ ΣΥΝ ΕΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 10 share thisENSO ENERGY INVESTMENT RAIF V.C.I.C. LIMITEDShared officer / director · 10 share thisTHENA SUSTAINABLE ENERGY LTDShared officer / director · 10 share thisANDYS HARDWARE LTDShared officer / director · 10 share thisPROMEDICAL SOLUTIONS LTDShared officer / director · 10 share thisHAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITEDShared officer / director · 10 share thisBESIN VENTURES LIMITEDShared officer / director · 10 share thisSECURANT ENTERPRISES 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
CHRISTOS PAPAPETROUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100